DOSSIERS / PMC INVEST
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PMC INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953414919 · 953414919 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PMC INVEST
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953414919
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active
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Simplified joint-stock company (SAS)
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2023-06-14
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36 RUE saint jacques, 13006 Marseille
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56.10A
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10
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOC DEPAR ACCU PROMO TZIGAdissolvedCK GROUPEactiveECRIN VILLAGEdissolvedELISABETH YVETTE ALINE LEYDONdissolvedEMMA ELKANdissolvedFONDS DE DOTATION PNMactiveGABRIEL CLAUDE CHAUSSERIEdissolvedGABRIELLEactiveJACQUES NAZARIANdissolvedJEAN-PHILIPPE SEGUINdissolvedL.C. GROUPEdissolvedLE THEATRE DU PLESGUENactiveLOISIRS PROVENCE MEDITERRANEEactiveMOHAMED BENAOUDAactive[ND]active[ND]dissolvedPENELOPEactivePNM AUDIT LEGALdissolvedPNM CAPITALdissolvedSCI LA BELLOPODIENNEdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
Abdou IBRAHIMA MADIDirecteur général délégué—France registry
Bruno Lucien Jacques POLETTIDirecteur général délégué—France registry
Matéo Gabriel Jérôme CECCARINIDirecteur général délégué—France registry
Laurent Guy René CECCARINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100