DOSSIERS / PMB
← SearchExport PDF
Company dossier

PMB

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908778780 · 908778780 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
PMB
fr_insee
908778780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-29
fr_insee
2024-12-17
fr_insee
37 RUE FRANCOIS ARAGO, 93100 MONTREUIL
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Companies at this address

331 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B ISOBATdissolved36 EVENTSdissolved3 DdissolvedA2M BUILDINGdissolvedA.D.BactiveA.D.I CONSTRUCTIONdissolvedADIOHMdissolvedADK CONCEPTdissolvedADL CONSULTING ET EXPERTISEdissolvedADM BATdissolvedAERO NAVETTESdissolvedAFIZdissolvedAGECCO AGENCE D'ECHANGES COMMERCIAUXactiveAGSdissolvedAIR VENTILATION IDFdissolvedAJECactiveALEX BATdissolvedALU-OLAdissolvedAMAdissolvedAMC TRANSPORTSdissolved

+311 more

Connections

6 links
Shared operator — likely the same administrator
ANTARES PRODSERVCOM SRLShared officer / director · 7 share thisDUNAREA 75 SRLShared officer / director · 7 share thisCABINET COTOFANA - EUROLAW E.E.I.G. - BUSINESS CONSULTANTS SRLShared officer / director · 7 share thisGospodăria Țărănească "COȚOFANA GHEORGHE" s. Popeștii de JosShared officer / director · 7 share thisMGM & GOD GROUP SRLShared officer / director · 7 share thisAsociația de Economii și Împrumut "SIPOTEANCA"Shared 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

1 people
NameRoleFromSource
GEORGE COTOFANAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-26

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif