KYBE — See who's really behind any company

Company dossier

PML CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904861473 · 904861473 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal namePML CONSEILS

fr_insee

Registration904861473

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-03

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Registered address305 AV DU PRADO, CHEZ SUD EXPERTS, 13008 MARSEILLE

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Industry70.22Z

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PML CONSEILSfr_insee · 350807590 · active PML CONSEILSfr_insee · 948087572 · active

Connections

6 links

Shared operator — likely the same administrator

MARIE INVESTShared officer / director · 7 share this SCI MARIEShared officer / director · 7 share this SUD EXPERTS IMMOShared officer / director · 7 share this SUD EXPERTS MANAGEMENTShared officer / director · 7 share this SUD EXPERTSShared officer / director · 7 share this SUD EXPERTS AUDITShared 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

Name	Role	From	Source
FABIEN EUGENE MAURICE LOMBARDI	Directeur général délégué	—	France registry
SUD EXPERTS DEVELOPPEMENT	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100