DOSSIERS / 10 PERGOLESE
← SearchExport PDF
Company dossier

10 PERGOLESE

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: 96950067710ZKN5TYN80 · 811510684 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
10 PERGOLESE
gleif
811510684
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2015-05-21
gleif
15 B RUE Jean-Baptiste Pigalle, 75009 Paris
gleif
68.20B
gleif
€10,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ÁSGARD GROUPDirigeant—France registry
KASHMIRPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100