DOSSIERS / PNM AUDIT LEGAL
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Company dossier

PNM AUDIT LEGAL

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831293337 · 831293337 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PNM AUDIT LEGAL
fr_insee
831293337
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-08-01
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36 RUE SAINT JACQUES, 13006 MARSEILLE
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69.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOC DEPAR ACCU PROMO TZIGAdissolvedCK GROUPEactiveECRIN VILLAGEdissolvedELISABETH YVETTE ALINE LEYDONdissolvedEMMA ELKANdissolvedFONDS DE DOTATION PNMactiveGABRIEL CLAUDE CHAUSSERIEdissolvedGABRIELLEactiveJACQUES NAZARIANdissolvedJEAN-PHILIPPE SEGUINdissolvedL.C. GROUPEdissolvedLE THEATRE DU PLESGUENactiveLOISIRS PROVENCE MEDITERRANEEactiveMOHAMED BENAOUDAactive[ND]active[ND]dissolvedPENELOPEactivePMC INVESTactivePNM CAPITALdissolvedSCI LA BELLOPODIENNEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ARNAUD MARCEROUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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