DOSSIERS / PM CONSEILS
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Company dossier

PM CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850736885 · 850736885 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PM CONSEILS
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850736885
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-13
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8 CHS DE LA MUETTE, 75016 PARIS
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68.31Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MartinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

PIERRE Martin (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100