DOSSIERS / PEM
← SearchExport PDF
Company dossier

PEM

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838200806 · 838200806 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
PEM
fr_insee
838200806
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-16
fr_insee
6 RUE RENE ROBIN, 63200 MOZAC
fr_insee
93.21Z
fr_insee
6
fr_insee
€11,248
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LOTYLYShared officer / director · 2 share thisSCI JOBLANIShared officer / director · 3 share thisJ.V.C.B. ATRIPLEXShared officer / director · 3 share thisUVEA SPORTShared officer / director · 3 share thisCDEShared registered address · 3 share thisMALOHIShared officer / director · 3 share thisMARILI 63Shared registered address · 3 share thisSLIMANI BOUCHERIE HALLALShared officer / director · 11 share thisSCI CHATAIGNIERSShared officer / director · 11 share thisLA CABANE IMMOShared officer / director · 11 share thisSLIMRABShared officer / director · 11 share thisSCI DU TERRAILShared officer / director · 11 share thisTRIO VIANDESShared officer / director · 11 share thisSR VIANDE SASShared officer / director · 11 share thisORYOM13A3RE1Shared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-838200806/network.

People with significant control

5 people
NameRoleFromSource
BLANDINE SANCHEZDirecteur général délégué—France registry
RABAH SLIMANIDirecteur général délégué—France registry
REMY GROSSODirecteur général délégué—France registry
SEBASTIEN VAHAAMAHINADirecteur général délégué—France registry
CATHY LANGENFELDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif