DOSSIERS / PAM
← SearchExport PDF
Company dossier

PAM

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821524923 · 821524923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAM
fr_insee
821524923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-13
fr_insee
3 BEAUSEJOUR, 44710 SAINT-LEGER-LES-VIGNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ACG HOLDINGDirecteur—France registry
ANNE-CLAIRE RETIEREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100