Key facts
dissolvedPCEB Investissement
gleif
832790489
gleif
dissolved
gleif
Commercial company
gleif
2017-10-20
gleif
EN PRAGNAT NORD, 01500 AMBERIEU-EN-BUGEY
gleif
68.10Z
gleif
€250
gleif
Company dossier
PCEB Investissement
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 total2N IMMOAGNES DAVIDAlain Désiré Henri HONOREAURSALBAPTISTE JEAN FRANCOIS EHRETEN PRAGNATHOLDING FGHOLDING VNJB HOLDINGJEAN FRANCOIS GERARD PFLIEGERJEREMY MAXIME CHAVANTJ. NOUETJULIE MARIE PARETL2SJ HOLDINGLUCIE INGRID CELINE LEBLONDMDC HOLDINGMEDECINS ANESTHESISTES DE L HOPITAL PRIVE D AMBERIEU[ND][ND]SABER
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC GARCIA | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100