DOSSIERS / P.K.E.G. CONSEILS
← SearchExport PDF
Company dossier

P.K.E.G. CONSEILS

FRANCE · COMPANY · INCORPORATED 1999-12-09
KYBE ID: FR-428251300 · 428251300 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P.K.E.G. CONSEILS
fr_insee
428251300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-09
fr_insee
170 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
69.20Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ZAGURYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100