DOSSIERS / P2M INVEST
← SearchExport PDF
Company dossier

P2M INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922244496 · 922244496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P2M INVEST
fr_insee
922244496
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-15
fr_insee
56 ALL CATELAINE, 59211 SANTES
fr_insee
66.30Z
fr_insee
€456,580
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI GMHShared registered address · 3 share thisP2MShared registered address · 3 share thisPARTICIPATIONS MANAGEMENT SERVICESShared officer / director · 6 share thisP2MShared officer / director · 6 share thisSCI GMHShared officer / director · 6 share thisMAT'1Shared officer / director · 6 share thisFICHORGAShared officer / director · 6 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
MAMODE MOUSSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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