DOSSIERS / P3M
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Company dossier

P3M

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892821455 · 892821455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P3M
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892821455
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dissolved
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Real-estate civil company (SCI)
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2021-01-13
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14 B RUE DELAPERSONNE, 95290 L'ISLE-ADAM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OMAR SEGHOURDirigeant—France registry
SanSev InvestDirigeant—France registry
LAURENT CHRISTOPHE CHRISTIAN ANNEPrésident—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