DOSSIERS / P.M.R.
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Company dossier

P.M.R.

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831989181 · 831989181 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
P.M.R.
fr_insee
831989181
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dissolved
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Real-estate civil company (SCI)
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2017-09-14
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2020-02-06
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3 CHE DE LA GARE, 78580 MAULE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ROUSSEAUAdministrateur—France registry
BRIGITTE MASSOT PELLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUSSEAU (officer) matches PEP Philippe Rousseau — Q66501061. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off