DOSSIERS / PM CONSULTING
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PM CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812535581 · 812535581 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PM CONSULTING
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812535581
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-10
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31 RUE MEDERIC, 75017 PARIS
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MichelPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Michel (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100