DOSSIERS / P.M.P
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P.M.P

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851890699 · 851890699 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
P.M.P
fr_insee
851890699
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-24
fr_insee
2022-02-10
fr_insee
6 RUE D ARMAILLE, 75017 PARIS 17
fr_insee
73.11Z
fr_insee
€10,000
fr_insee

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2454 COMMUNICATIONdissolved2KTHERdissolved9ETOILEdissolvedA2I INVESTdissolvedAAA.ELY.12.12.3615:ELY.12.12.RESTO-MEDIAdissolvedAB CLEANdissolvedABDENOUR MOHAMMADIdissolvedABELIS IMMOdissolvedABID CONSULTINGdissolvedACACIA TAXIMMOdissolvedACJM ASSOCIESdissolvedAC VICTORIdissolvedAD DELIVERYdissolvedADHIKA ELEGANCEdissolvedADRENOVdissolvedAEIO GROUPdissolvedAFRO KASMICHESKOYE AGHENSTVAdissolvedAGROFOODdissolvedAKWABA DELICESdissolvedAL AFNANdissolved

+418 more

Connections

6 links
Shared operator — likely the same administrator
AUTO PHENIXShared officer / director · 7 share thisASIAN PIECES ET MECANIQUESShared officer / director · 7 share thisSASU FCIShared officer / director · 7 share thisEASY TOURShared officer / director · 7 share thisPHENIX AUTOShared officer / director · 7 share thisLE PHENIX DEMENAGEMENTShared officer / director · 7 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
NameRoleFromSource
HASSENE Ben yahiaPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off