DOSSIERS / SAS PM INVEST
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Company dossier

SAS PM INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-978847911 · 978847911 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SAS PM INVEST
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978847911
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active
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Simplified joint-stock company (SAS)
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2023-09-14
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33 RUE Louise Hugues, 02100 Saint-Quentin
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Paul MeunierPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POM ' INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Paul Meunier (officer) matches PEP Paul Meunier — Député de l'Aube, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul Meunier (officer) matches PEP Paul Meunier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100