DOSSIERS / PIGASSE FINANCES
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Company dossier

PIGASSE FINANCES

FRANCE · COMPANY · INCORPORATED 1994-04-05
KYBE ID: FR-394475420 · 394475420 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PIGASSE FINANCES
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394475420
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dissolved
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Simplified joint-stock company (SAS)
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1994-04-05
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2022-11-14
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13 AV MERCURE, ECOPARC, 31130 QUINT-FONSEGRIVES
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64.30Z
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€100,944
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES CHAUVINDirigeant—France registry
THOMAS CHAUVINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES CHAUVIN (officer) matches PEP Jacques Chauvin — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off