DOSSIERS / PGDIS.PAPETIQUE
← SearchExport PDF
Company dossier

PGDIS.PAPETIQUE

FRANCE · COMPANY · INCORPORATED 2002-11-18
KYBE ID: FR-412119208 · 412119208 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PGDIS.PAPETIQUE
fr_insee
412119208
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-18
fr_insee
59 AV JEAN JAURES, 63200 MOZAC
fr_insee
46.49Z
fr_insee
10
fr_insee
€33,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LOGAAUMAShared officer / director · 5 share thisPGDISShared officer / director · 5 share thisPGDIS SPACETIQUEShared officer / director · 5 share thisABMPShared officer / director · 5 share thisMALOHIShared registered address · 6 share thisARENO SAUVAGEShared registered address · 6 share thisPGDIS.LOGISTIQUEShared registered address · 6 share thisJIMCO CONSEILShared registered address · 6 share thisCAVES DU VINEUMShared registered address · 6 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.

People with significant control

1 people
NameRoleFromSource
PIERRE PECOULPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PIERRE PECOUL (officer) matches PEP Pierre Pecoul — Q66501441. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100