DOSSIERS / P2M
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Company dossier

P2M

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825167372 · 825167372 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
P2M
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825167372
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dissolved
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Real-estate civil company (SCI)
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2017-01-24
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56 ALL CATELAINE, 59211 SANTES
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68.20B
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€1,200
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Connections

11 links
Shared operator — likely the same administrator
SCI GMHShared registered address · 3 share thisP2M INVESTShared registered address · 3 share thisDYMET ESTATES FRANCEShared officer / director · 5 share thisSCI 49 RUE DE COURCELLESShared officer / director · 5 share thisSCI 3 BOULEVARD DELESSERTShared officer / director · 5 share thisALMOD INVESTMENTShared officer / director · 5 share thisMAT'1Shared officer / director · 6 share thisSCI GMHShared officer / director · 6 share thisFICHORGAShared officer / director · 6 share thisP2M INVESTShared officer / director · 6 share thisPARTICIPATIONS MANAGEMENT SERVICESShared officer / director · 6 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

3 people
NameRoleFromSource
MARYSE DHAUSSYDirecteur—France registry
MAMODE MOUSSAMembre du directoire—France registry
⚠ PIERRE MOUSSAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE MOUSSA (officer) matches PEP Pierre Moussa — Member of the National Assembly of the Republic of the Congo, Republic of the Congo. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100