DOSSIERS / ONG PCMV
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Partnership dossier

ONG PCMV

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-06
KYBE ID: FR-982208290 · 982208290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONG PCMV
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982208290
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active
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General partnership (SNC)
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2023-12-06
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133 AV de la République, 78500 Sartrouville
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHENG ONGDirigeant—France registry
Musli ZENELIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100