KYBE — See who's really behind any company

Company dossier

P.M.C

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810001727 · 810001727 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameP.M.C

fr_insee

Registration810001727

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-03-06

fr_insee

Registered address13 RUE SAINT HONORE, 78000 VERSAILLES

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 DEPENDANTdissolved 2A+dissolved 2S CONSULTINGdissolved 7Vactive A 2 Vactive ABACKdissolved A.BATdissolved ABDENASSER AIT MOHAMEDdissolved ABDENOUR ASLIdissolved ABERLINESactive ABIBAdissolved ACACIAS-CONSULTINGdissolved ACADIS FORMATIONactive ACCORD IMPRESSIONSdissolved A.C.C.Pdissolved A C F Fdissolved ACF FRANCE CLIMdissolved ACOactive ACROPOLISdissolved ADAMA NDIAYEdissolved

+1,157 more

People with significant control

1 people

Name	Role	From	Source
SADIO KEITA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,177 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals

+22

Mass-registration address

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score48/100

Insolvency timeline

2 events

2016-03-24Jugement d'ouverture de liquidation judiciaire

2016-10-25Jugement de clôture pour insuffisance d'actif