DOSSIERS / PMP
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Company dossier

PMP

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810337220 · 810337220 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PMP
fr_insee
810337220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-19
fr_insee
55 RUE MAURICE GUNSBOURG, 94200 IVRY-SUR-SEINE
fr_insee
43.31Z
fr_insee
€8,000
fr_insee

Companies at this address

49 total
2GMKSERVICESdissolved5 G ISOLATIONdissolvedALAIN JEAN-MARIE GERMAIN LEMAIREdissolvedALIX MICHAEL CLAUDE TURCQactiveART LOVERS FACTORYdissolvedASSOCIATION SOLIDARITE MAIN DANS LA MAINactiveATELIER PLUSactiveAVENIR DURABLE DE L'HABITATdissolvedBATIMALLdissolvedCACTUSdissolvedCAUTION MUTUEL EPICIERS DETAILdissolvedDANILOV CONSTRUCTIONdissolvedELEC ESAMdissolvedETUDE CONCEPTION REALISATIONdissolvedEXOBATdissolvedFLISS TECHNOLOGIE DEVELOPPEMENTactiveFRANCE ECOTHERMactiveFREITASdissolvedFREITAS RENOVATIONSdissolvedGENTCONdissolved

+29 more

Connections

11 links
Shared operator — likely the same administrator
BAVER SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisB.I.S. Business International Services GmbHShared officer / director · 12 share thisKETANCHEShared officer / director · 12 share thisPeace Handels GmbHShared officer / director · 12 share thisOKORAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisTECH KNOWLEDGE online GmbHShared officer / director · 12 share thisM3 SOEURSShared officer / director · 12 share thisTECH KNOWLEDGE online GmbHShared officer / director · 12 share thisVELVARY SF SPORTS CLUB z.s.Shared officer / director · 12 share thisEXECO BATShared officer / director · 12 share thisSUBHANIAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ISHTIAQ MUHAMMADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100