DOSSIERS / P.G.
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Company dossier

P.G.

FRANCE · COMPANY · INCORPORATED 1996-06-12
KYBE ID: FR-407657188 · 407657188 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
P.G.
fr_insee
407657188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-12
fr_insee
11 RUE DE CHAMBERY, 31500 TOULOUSE
fr_insee
68.20B
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€152,480
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Connections

20 links
Shared operator — likely the same administrator
SHA WANGShared registered address · 5 share this[ND]Shared registered address · 5 share thisJérémy Alexandre Nicolas MentieresShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE IMMO DES BORDS DE MARNEShared officer / director · 8 share thisVENUSShared officer / director · 8 share thisSCI VOLUBILISShared officer / director · 8 share thisGURUTZETAShared officer / director · 8 share thisIMAGERIE MEDICALE BLAGNAC-GRENADEShared officer / director · 8 share thisTANEDShared officer / director · 8 share thisLES TERMES DE LACAMPShared officer / director · 8 share thisL'ASSIETTE MEYSSACOISEShared officer / director · 10 share thisSCI REMPSYShared officer / director · 10 share thisSCI CRHShared officer / director · 10 share thisSCI L AUBAGNAISEShared officer / director · 10 share thisSOCIETE CIVILE DE MOYENS DOCTEURS PUJOL-JUGLARD-HUGON DE SCOEUX-SIBAUDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-407657188/network.

People with significant control

4 people
NameRoleFromSource
BRIGITTE PUJOLDirecteur—France registry
HELENE PUJOLDirecteur—France registry
RENEE PIERRETTE ELISE ALBERTDirecteur—France registry
⚠ PHILIPPE PUJOLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PUJOL (officer) matches PEP Philippe Pujol — Q66500879. Apply enhanced due diligence.

Risk journey — why 16?

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