DOSSIERS / PIMAPI
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Company dossier

PIMAPI

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844223917 · 844223917 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PIMAPI
fr_insee
844223917
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-29
fr_insee
51 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DEMICHELAPIERREDirigeant—France registry
FINORDirigeant—France registry
MILAMAXDirigeant—France registry
PIERRE DOMINIQUE Hellier Du VerneuilPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIMAPI II · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100