DOSSIERS / PMX FOUNDATION
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Non-profit dossier

PMX FOUNDATION

FRANCE · NON-PROFIT · INCORPORATED 2024-11-08
KYBE ID: FR-937586675 · 937586675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PMX FOUNDATION
fr_insee
937586675
fr_insee
active
fr_insee
Registered association
fr_insee
2024-11-08
fr_insee
20 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB3V-GROUPactiveABIB INDIVISIONactiveADHAactiveAS GROUPactiveBEATRICE ANANDI HENRIETdissolvedCANSON DE MONTGOLFIERactiveCDL LEGENDARYdissolvedCELIK GROUPdissolvedCOACH INSTITUTEdissolvedCULTURALIVdissolvedDM MANAGEMENTdissolvedFLORIMAdissolvedFRANCK FERRIGNIOactiveFRANCOISE POEZEVARAdissolvedFS INVESTdissolvedGD MANAGEMENTdissolvedHASO HABITATSactiveH MANAGEMENTdissolvedHSB INVESTactiveINSTITUT NDdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100