DOSSIERS / PM HOLDING
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Company dossier

PM HOLDING

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879953602 · 879953602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PM HOLDING
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879953602
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-19
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2 HAM LES MOUTHIEUX, 77970 JOUY-LE-CHATEL
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64.20Z
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€2,631,200
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Connections

9 links
Shared operator — likely the same administrator
HARAS DES MOUTHIEUX SASShared registered address · 5 share thisSCI MAF IMMOBILIERShared registered address · 5 share this2M IMMOBILIERShared registered address · 5 share thisPFJ LEASINGShared registered address · 5 share thisMAKE IMMOBILIERShared officer / director · 6 share this2M IMMOBILIERShared officer / director · 6 share thisHARAS DES MOUTHIEUX SASShared officer / director · 6 share thisE.C.P. SASShared officer / director · 6 share this5 CONNEXIONSShared officer / director · 6 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
PATRICK DO CASAL MARQUESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100