DOSSIERS / PG FINANCES
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Partnership dossier

PG FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 1994-05-10
KYBE ID: FR-395013030 · 395013030 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PG FINANCES
fr_insee
395013030
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1994-05-10
fr_insee
1994-08-31
fr_insee
312 BD DES ECUREUILS, 06210 MANDELIEU-LA-NAPOULE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD RENOVdissolvedALLYSON BARBAUDdissolvedANNE YVONNE PAULETTE MARIE GUENNECdissolvedAnthony Carlos Henri SAENZ DE UGARTEactiveBERNARD BALDYdissolvedCAROLINE VERONIQUE DIGANIGZactiveCOLINE DANIELE MONIQUE REPAUXdissolvedDOMINIQUE VIOLAdissolvedEMEL BEN BRAHIMdissolvedEUROCOMMactiveFABRICE STOLEARactiveFRANCETTE BERNANDETTE DURIBAUDdissolvedFRANCOIS GILBERT RESSORTdissolvedGERARD JEAN YVON GRAILLEactiveGIUSEPPE BORGARELLOactiveGRACIELE GOMES DOS SANTOSdissolvedJACQUES LEGENDREdissolvedJEAN LUC BAGURdissolvedJEAN-LUC ROBERT FIQUETdissolvedLAETITIA GIROUARDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off