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Company dossier

PMG CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830854733 · 830854733 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePMG CONSULTING

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Registration830854733

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-07-11

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Registered address1 RUE DE STOCKHOLM, 75008 PARIS

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Industry70.22Z

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Share capital€1,000

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Companies at this address

1,934 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0.9 HOLDINGdissolved 24/7 D.A DEPANN'AUTOactive 2AB & ASSOCIATESdissolved 2G.FIdissolved 360 STRATEGIEactive 3C3active 3 L CONSEILSactive 3URO DENREES INTERNATIONALactive 3X3.ZEROdissolved 7BIRD DATA ENGINEERINGdissolved 7EVEN INVESTdissolved A2 IMMOactive AAAAA CONSEILdissolved AAIA INVESTactive ABBAS SASdissolved ABC IMMONEUFactive Abdellah Benaissaactive Abdellatif Bouabdellaouiactive ABDELMADJID AKLIactive Abdel Malek HALEMactive

+1,914 more

Connections

4 links

Shared operator — likely the same administrator

KLINLVNShared officer / director · 5 share this KLINUBUShared officer / director · 5 share this KLIN YONShared officer / director · 5 share this 1789 VENTURESShared officer / director · 5 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

Name	Role	From	Source
MANFRED Touron	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,934 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100