DOSSIERS / P1MA
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Company dossier

P1MA

FRANCE · COMPANY · INCORPORATED 2022-08-16
KYBE ID: FR-918373739 · 918373739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P1MA
fr_insee
918373739
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-16
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201 RUE LECOURBE, 75015 PARIS
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62.02B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN GUEUDREactivearnaud devinactiveASSOCIATION FAST SERVICESactiveAUROREdissolvedAUTISME FRANCEactiveBERNARD ESTRADEdissolvedCONSULTING 3L INTERNATIONALdissolvedCYRIL-GONZAGUE DURANDactiveDALISOdissolvedDAVID PERCHERONactiveFABIENNE RIOUALdissolvedFONCIERE SOGAPAULdissolvedGABRIELLE ROULIOTdissolvedGREEN SOCKSactiveHENRI ALAIN LOMBARDdissolvedHENRI LEMBERGdissolvedINSTITUT PARISIEN DE FORMATIONdissolvedJEAN BRIVET-VERDIERdissolvedJEAN MARC SINANactiveJULIEN COMBEdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
PIERRE LevyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100