DOSSIERS / PAMA
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Company dossier

PAMA

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815277033 · 815277033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PAMA
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815277033
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dissolved
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Civil company
fr_insee
2015-12-15
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11 PL JULES FERRY, 69006 LYON
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68.20A
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€850,000
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Connections

11 links
Shared operator — likely the same administrator
LA CORDEEShared officer / director · 2 share thisSCI ZUBURUShared officer / director · 2 share thisPHOENIX MANCO 2Shared officer / director · 12 share thisXPO Supply Chain GERMANY GmbHShared officer / director · 12 share thisPHOENIX MANCO 1Shared officer / director · 12 share thisHSM 2Shared officer / director · 12 share thisSOCO 1Shared officer / director · 12 share thisSOCOTEC INTERNATIONALShared officer / director · 12 share thisSOCOTEC INSPECTION DES MATERIAUXShared officer / director · 12 share thisPHOENIX MANCO 3Shared officer / director · 12 share thisHSM - PARTICIPATIONSShared 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

6 people
NameRoleFromSource
ADELE ALICE ANNIE MONTJOTINDirigeant—France registry
ANTOINE SIMON FRANCOIS MONTJOTINDirigeant—France registry
MATTHIEU PHILIPPE ALEXANDRE MONTJOTINDirigeant—France registry
PAUL ROGER FREDERIC MONTJOTINDirigeant—France registry
SOPHIE MARION ALINE SCHWEISGUTHDirigeant—France registry
HERVE FRANCOIS MARIE MONTJOTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100