DOSSIERS / PPM AU MESNIL
← SearchExport PDF
Company dossier

PPM AU MESNIL

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903365393 · 903365393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PPM AU MESNIL
fr_insee
903365393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-21
fr_insee
8 CHE DE MASSINGY, AVENUE DU PRESIDENT COTY, 21400 CHATILLON-SUR-SEINE
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DDA INDUSTRIESactiveLA BOURGUIGNONNEdissolvedLA FABRIQUE VERTUEUSEdissolvedL'ANGEVINEdissolvedLA PAYSANNEdissolvedL'ARDENNAISEdissolvedLA VENDEENNEdissolvedLA VEXANEdissolvedLE CHEVALETdissolvedLES MARAICHERSdissolvedML CONCEPTdissolvedSCI LA BOURGUIGNONNE IMMOBILIERdissolvedSCI L'ANGEVINE IMMOBILIERdissolvedSCI LA VENDEENNE IMMOBILIERdissolvedSCI LA VEXANE IMMOBILIERdissolvedSCI LES MENHIRSactiveSCI ML IMMOBILIERdissolvedSCI THOUARS IMMOBILIERdissolvedSCI THOUET IMMOBILIERdissolvedTHOUARS DEVELOPPEMENTdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
GEO FRANCE FINANCEMembre du directoire—France registry
HESS FRANCEMembre du directoire—France registry
MICHEL HAMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100