DOSSIERS / PMG HOLDING
← SearchExport PDF
Company dossier

PMG HOLDING

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921463675 · 921463675 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PMG HOLDING
fr_insee
921463675
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-16
fr_insee
57 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GOMESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GOMES (officer) matches PEP Philippe Gomès — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100