DOSSIERS / PUIGMAL
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Company dossier

PUIGMAL

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907887723 · 907887723 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PUIGMAL
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907887723
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dissolved
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Real-estate civil company (SCI)
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2021-12-06
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267 AV DE LA MONTAGNE NOIRE, 11620 VILLEMOUSTAUSSOU
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
LE MADRESShared officer / director · 3 share thisLE ROC MARYShared officer / director · 3 share thisCESI CONSULTANTSShared officer / director · 4 share thisLE ROC MARYShared registered address · 4 share thisAmbre Marie Joséphine MARINShared registered address · 4 share thisLE MADRESShared registered address · 4 share thisMGHShared officer / director · 4 share thisLES HAUTS DE BALMAShared officer / director · 4 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
GILLES JEAN-MARIE MARINDirecteur—France registry
AMBRE MARIE JOSEPHINE MARINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GILLES JEAN-MARIE MARIN (officer) matches PEP Jean-Marie Gilles — Q66499779. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100