DOSSIERS / P.G HOLDING
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P.G HOLDING

FRANCE · COMPANY · INCORPORATED 1996-08-06
KYBE ID: FR-408547628 · 408547628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.G HOLDING
fr_insee
408547628
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-08-06
fr_insee
32 RUE DES CEVENNES, 75015 PARIS
fr_insee
64.20Z
fr_insee
€1,415,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE GIATdissolvedAREDANdissolvedCAMILLE AUBERYdissolvedECHANGES ET REGARDS CROISES SUR LES RELATIONS INTERNATIONALESactiveEdouard Jean Aurelio PringaultactiveFABRICE AMIEZactiveJENESAISQUOIdissolvedLANGUEDOC PARTICIPATIONSdissolvedLOUISE AUBERYdissolvedMARGOT MASSONactiveMYBETTERSELFdissolved[ND]dissolved[ND]dissolved[ND]activePIERRE-HENRI LIONEL DANIEL BAUDINdissolvedQuentin CerveraactiveROBERT GUYdissolvedSCI LEGASSEdissolvedSCI LESGASSUDdissolvedSOPHIE OLAVARRIETAdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DIANE GassmannDirigeant—France registry
VICTOR GassmannDirigeant—France registry
PHILIPPE GassmannPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100