DOSSIERS / PM IMMOBILIER TRANSACTION
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Company dossier

PM IMMOBILIER TRANSACTION

FRANCE · COMPANY · INCORPORATED 2024-01-24
KYBE ID: FR-983431354 · 983431354 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PM IMMOBILIER TRANSACTION
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983431354
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active
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Simplified joint-stock company (SAS)
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2024-01-24
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61 RUE grignan, 13006 Marseille
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Olivia CASELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PM GESTION TRANSACTION IMMOBILIERE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100