DOSSIERS / PM INVEST
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PM INVEST

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853086197 · 853086197 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3FinancialsSources

Key facts

dissolved
PM INVEST
fr_insee
853086197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-06
fr_insee
123 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
55.10Z
fr_insee
€10,000
fr_insee

Companies at this address

957 total

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

2 EdissolvedABACADdissolvedABBINVESTdissolvedACTION CONSEIL INVESTISSEMENTdissolvedACTIV'TEAMdissolvedADVISORYdissolvedAFRIC'IMPACTdissolvedAFRIQUE HABITAT POUR TOUSactiveAGDA BEACH SNCdissolvedAGENCE DES ARTSactiveAIC SULLYdissolvedAIX ATRIUM INVESTdissolvedAIXINVEST DURANNEdissolvedAIXINVEST FLORIDIANESdissolvedAIXINVEST LOUBASSANEdissolvedALAMOSCOdissolvedALENCON OUESTdissolvedALIZES INVESTactiveA.M.T.activeANGELINA LAMENNAIS INVESTdissolved

+937 more

Connections

6 links
Shared operator — likely the same administrator
SCI DU 36 RUE AMIRAUX MEQUETShared officer / director · 7 share thisLKM HOLDINGShared officer / director · 7 share thisMAINTENANCE SERVICESShared officer / director · 7 share thisOWLAMShared officer / director · 7 share thisLOUShared officer / director · 7 share thisHOTELIERE DE LA RUE DE JARENTEShared 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

2 people
NameRoleFromSource
MARIE-SOPHIE THERESE ROBERTE MONNETPrésident—France registry
PAULINE DUVALPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 957 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAD INVEST · dissolved · name-sim 0.62) — 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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€2,154€102,827€10,141,781—
From official financial statements filed with the registry.