KYBE — See who's really behind any company

Company dossier

PCML

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833333503 · 833333503 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePCML

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Registration833333503

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-15

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Registered addressLE BOURG, 12140 GOLINHAC

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Industry68.20B

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Share capital€600

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PCMLfr_insee · 328497763 · dissolved PCMLfr_insee · 942647322 · active

Companies at this address

14 total

AFMT51active CHANTAL MAURICETTE MALPELdissolved ENTENTE CAMPUAC GOLINHAC ESPEYRACactive Natacha Laetitia Corinne Bonnemoydissolved NATHALIE MIOSSECdissolved [ND]dissolved [ND]active NVLdissolved REGINE MARIE BAILLYdissolved RUDDY JACQUES CELERIERdissolved SYLVIE FABREdissolved SYLVIE MONIQUE ANDREdissolved UN POINT C TOUTdissolved

Connections

4 links

Shared operator — likely the same administrator

SCEA DE SAINT BAUZELSShared officer / director · 2 share this INNOLIANCE CONFLUENTShared officer / director · 4 share this LA JULINIEShared officer / director · 4 share this 12 TDVShared officer / director · 4 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

4 people

Name	Role	From	Source
MARLENE ELODIE MAURICETTE ROMIEU	Directeur	—	France registry
CHANTAL MAURICETTE MALPEL	Membre du directoire	—	France registry
LAETITIA PAULINE GILBERTE ROMIEU	Membre du directoire	—	France registry
PHILIPPE JEAN-LOUIS ROMIEU	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100