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Company dossier

HOLDING PMCA-MULTANI

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-844047720 · 844047720 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOLDING PMCA-MULTANI

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Registration844047720

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-21

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Registered address3 RUE SAINT-JOSEPH, 75002 PARIS

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Industry64.20Z

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Share capital€5,000

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Companies at this address

30 total

ABLON AUTOMATISME DISTRIBUTIONactive AMAURY HERVE REMUSATdissolved A.V.Kdissolved BONABES ALEXIS DE ROUGEdissolved CATERINA DI PASQUALEdissolved CHAMBRE ET BAINdissolved COMPTOIR MONTORGUEILactive Danny Mark Wilson Rozasactive ENTREPRENEURS STRATEGIESdissolved FRANCK FERRYdissolved GUEZ AND COdissolved I.B.D PARISactive INDIVISION PAPADOPOULOS PHILIPPE - PATRICEactive JULIA GASSOUK ORTONdissolved [ND]active [ND]dissolved [ND]active NICOLAS BRESCHdissolved ODELIA ELBAZactive SARL JASMINEactive

+10 more

Connections

2 links

Shared operator — likely the same administrator

SCI AMBIANCEShared officer / director · 3 share this SCI VOYShared officer / director · 3 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

1 people

Name	Role	From	Source
ODELIA Elbaz	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100