DOSSIERS / PMS CONSEIL
← SearchExport PDF
Company dossier

PMS CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930641733 · 930641733 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
PMS CONSEIL
fr_insee
930641733
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-04
fr_insee
15 RUE Chanez, 75016 Paris
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Patrick SIMONPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick SIMON (officer) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick SIMON (officer) matches PEP Patrick Simon — Q66501002. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100