DOSSIERS / PGM INVESTISSEMENTS
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Company dossier

PGM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1992-02-11
KYBE ID: FR-347429169 · 347429169 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PGM INVESTISSEMENTS
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347429169
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dissolved
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Civil company
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1992-02-11
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PL DU CHAPITRE ET DES JACOBINS, 33330 SAINT-EMILION
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66.19A
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
SOC CIVILE GGSShared registered address · 3 share thisFRANCE VINS DEVELOPPEMENTShared registered address · 3 share thisV.G.G.Shared officer / director · 11 share thisGUSTAVIAShared officer / director · 11 share thisCOVENT GARDENShared officer / director · 11 share thisFG INVESTISSEMENTSShared officer / director · 11 share thisSOC CIVILE GGSShared officer / director · 11 share thisSCEA MOULIN GALHAUDShared officer / director · 11 share thisSCODEX WINESShared officer / director · 11 share thisMAISON DU VIN DE SAINT EMILIONShared officer / director · 11 share thisSCI MANOIR SAINT EMILIONShared officer / director · 11 share thisETABLISSEMENTS GALHAUDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS GALHAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FG INVESTISSEMENTS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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