DOSSIERS / PAGAO
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Company dossier

PAGAO

FRANCE · COMPANY · INCORPORATED 1994-11-29
KYBE ID: FR-398970699 · 398970699 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAGAO
fr_insee
398970699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-29
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5 RUE JEAN JAURES, 34200 SETE
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCO BERTIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1994-11-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100