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Company dossier

PM2

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931655914 · 931655914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
PM2
fr_insee
931655914
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-07
fr_insee
4 RPE de fesigny, 74290 Veyrier-du-Lac
fr_insee
68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LNI INFORMATIQUEShared officer / director · 8 share thisFORMATION ET CONSEIL EN INFORMATIQUEShared officer / director · 8 share thisLES SIX COMPAGNONSShared officer / director · 8 share thisFCI BUSINESS SOLUTIONSShared officer / director · 8 share thisCLAU MONARIEShared officer / director · 8 share thisEPHESUS SUDShared officer / director · 8 share thisPLM PROJECTShared officer / director · 8 share thisJMAShared officer / director · 11 share thisSCI CATHERINE NEUVEShared officer / director · 11 share thisETABLISSEMENTS PASCAL MANCINIShared officer / director · 11 share thisSARL KLOROFIELDShared officer / director · 11 share thisSCI PHARIMMOShared officer / director · 11 share thisSARL PHAREWAYShared officer / director · 11 share thisHUSTLE CAPITALShared officer / director · 11 share thisSARL 2TCAMShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-931655914/network.

People with significant control

3 people
NameRoleFromSource
Pascal MANCINIDirecteur—France registry
PLM PROJECTMembre du directoire—France registry
Philippe Franck Emmanuel MORCELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100