DOSSIERS / PBMS MONTROUGE
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Company dossier

PBMS MONTROUGE

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819961574 · 819961574 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
PBMS MONTROUGE
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819961574
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-26
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40 RUE BARBES, 40-42, 92120 MONTROUGE
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
PES MONTROUGEShared registered address · 7 share thisAMSV MONTROUGEShared registered address · 7 share thisPCRShared registered address · 7 share thisSOC FRANCE PUBLICATIONSShared registered address · 7 share thisCJM MONTROUGEShared registered address · 7 share thisQARNOT COMPUTINGShared registered address · 7 share thisPES MONTROUGEShared officer / director · 10 share thisAMSV MONTROUGEShared officer / director · 10 share thisSCI LA COMTE VENDEEShared officer / director · 10 share this4MTec Engineering, s.r.o.Shared officer / director · 10 share this4MTECShared officer / director · 10 share this4MI LECLERCShared officer / director · 10 share thisMONIQShared officer / director · 10 share thisS.E.PROPERTIES s.r.o.Shared officer / director · 10 share thisCJM MONTROUGEShared officer / director · 10 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

4 people
NameRoleFromSource
MIROSLAV SVIEZENYDirecteur—France registry
GREGOIRE YVONNE MARIE SIROUDirigeant—France registry
PAUL HIDEAKI VICTOR BENOITDirigeant—France registry
THOMAS JEAN-LOUIS PIERRE PILLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PES MONTROUGE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100