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Company dossier

PFMP CONCEPT

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913073466 · 913073466 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PFMP CONCEPT
fr_insee
913073466
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-02
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682 BD DU MERCANTOUR, 06200 NICE
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47.91B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCEMENT CUISINE 1activeAGNES BOUSBAactiveAZUR ABRIS JARDINdissolvedAZUR CAR SERVICESdissolvedAZUR MAINTENANCE CHAUFFAGEactiveD.D.S.F.J.dissolvedECO VALLEY NICE LTMdissolvedIMMONITYdissolvedJ 2 FdissolvedLAURENCE BORCHIELLINIdissolvedLEON JULIEN BARRETactiveLILIANE GALFREdissolvedMANUEL ET VANESSAdissolvedMOS 06dissolvedNadia SIMEONEdissolvedNICE POSE LIVRAISONdissolvedPHILIPPE FRANCOIS DEBONOdissolvedRAYMOND ANTONIN AUDAdissolvedRICHARD GERARD JEAN PAUL CAIETTAdissolvedSCI ELLENA DEMICHELISdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PASCALE MARCHINIDirecteur général délégué—France registry
FREDERIC POUYETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-20

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement accordant un délai pour déposer la liste des créances
Jugement de clôture pour insuffisance d'actif