DOSSIERS / PMM INVESTISSEMENT
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Company dossier

PMM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2025-09-25
KYBE ID: FR-991765801 · 991765801 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PMM INVESTISSEMENT
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991765801
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active
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Simplified joint-stock company (SAS)
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2025-09-25
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3 RUE de Falck, 86270 La Roche-Posay
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mélissa Ourida HERVOUETDirecteur général délégué—France registry
Paul MOREAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul MOREAU (officer) matches PEP Paul Moreau — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul MOREAU (officer) matches PEP Paul Moreau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100