DOSSIERS / PMI
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Company dossier

PMI

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911547453 · 911547453 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PMI
fr_insee
911547453
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-21
fr_insee
40 CRS LEOPOLD, 54000 NANCY
fr_insee
64.20Z
fr_insee
€300
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LEOPOLD NOTAIRESShared officer / director · 5 share thisBRACONNOTShared officer / director · 5 share thisCOURS LEO'NOTShared officer / director · 5 share thisTCPMShared officer / director · 5 share thisMATTHIEU BIDAUDShared registered address · 8 share thisJACQUES MARTINShared registered address · 8 share this[ND]Shared registered address · 8 share thisM'BROSShared registered address · 8 share thisYVES CHARLES JACQUES MARTINShared registered address · 8 share thisBERNARD JEAN ANDRE HUVERShared registered address · 8 share thisCOURS LEO'NOTShared registered address · 8 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
PIERRE JACQUES MARCEL MARTINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100