DOSSIERS / PMT
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Company dossier

PMT

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849572516 · 849572516 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PMT
fr_insee
849572516
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-29
fr_insee
2316 AV DE LA RESISTANCE, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDINE SCAROLADirigeant—France registry
MATTHIEU MARIEDirigeant—France registry
PASCAL MARIEDirigeant—France registry
PHILIPPE MARIEDirigeant—France registry
Thomas Antoine Louis MARIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARIE (officer) matches PEP Pascal Marie — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100