DOSSIERS / PBML CONSEIL
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Company dossier

PBML CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-10-06
KYBE ID: FR-992250233 · 992250233 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PBML CONSEIL
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992250233
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active
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Limited liability company (SARL)
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2025-10-06
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143 RUE de Courlancy, 51100 Reims
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70.22Z
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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

2 people
NameRoleFromSource
Mélanie LEGERPrésident—France registry
Philippe BRUNOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe BRUNO (officer) matches PEP Philip Bruno — Q66501398. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100