DOSSIERS / PML
← SearchExport PDF
Company dossier

PML

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820214138 · 820214138 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PML
fr_insee
820214138
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-11
fr_insee
15 AV EMILE DESCHANEL, 75007 PARIS
fr_insee
68.31Z
fr_insee
€1,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PARIS EVIDENCEShared officer / director · 8 share thisPRONYShared officer / director · 8 share thisLAVILAVIShared officer / director · 8 share thisJEG CAPITALShared officer / director · 8 share thisGABEM VALORISATIONShared officer / director · 8 share thisSCI FBMShared officer / director · 8 share thisFONCIERE OHANAShared officer / director · 8 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
KAREN REBECCA OhanaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100