DOSSIERS / PM2J
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Company dossier

PM2J

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833908783 · 833908783 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PM2J
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833908783
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-08
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44 BD Robespierre, 78300 Poissy
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64.20Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-PASCALE GUAYDirecteur général délégué—France registry
PHILIPPE MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100