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PM FINANCES

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837873264 · 837873264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PM FINANCES
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837873264
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dissolved
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Limited liability company (SARL)
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2018-03-01
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1 RPT DE FLOTIS, 31240 ST JEAN
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELIA MARIE PECHMAGRE-CAMINADEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100