DOSSIERS / PM60
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Company dossier

PM60

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-977911197 · 977911197 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
PM60
fr_insee
977911197
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-07
fr_insee
5 RUE Maidstone, 60000 Beauvais
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43.34Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB CONCEPTdissolvedABDALLAH TAKHZANTdissolvedANTHONY CARLOS JOSE ALBINO FERNANDESdissolvedBEAUVAIS32activeB-SAFEdissolvedCABINET DU DOCTEUR DEMAREZ VANBERSELdissolvedCAMILLE MADELEINE DECAMPSactiveCAROLINE COUTANTactiveCEDRIC ANDRE MAURICE FIRMINdissolvedCHESLIE-ANNE RAMOSactiveCONCERTOdissolvedCXCdissolvedDELTA PHI CONSEILdissolvedDES PILETSdissolvedDES VIGNONSdissolvedDEVAMBEZ FINANCEdissolvedDOMINIQUE REINEdissolvedDUBLINactiveEAF PARTICIPATIONSdissolvedEVELYNE SPIREactive

+42 more

People with significant control

1 people
NameRoleFromSource
MOHAMED GARBAAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif