DOSSIERS / P.G.B
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P.G.B

FRANCE · COMPANY · INCORPORATED 2000-12-26
KYBE ID: FR-434034658 · 434034658 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.G.B
fr_insee
434034658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-26
fr_insee
ZI LA VALLIERE, 06730 SAINT-ANDRE-DE-LA-ROCHE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRCdissolvedALU CENTERdissolvedANNE MARIE RIBETdissolvedAZUR DIFFUSIONactiveBERNARD ROGER BUREAUXdissolvedDIAM-NET BIO-CHEMdissolvedDORLEANdissolvedENTREPRISE GATTIactiveFERMETURES ET STORES EUROPEENSactiveGABRIEL LOUIS NATALIdissolvedGERARD FRANCOIS LEON ALBANOdissolvedHILDEGARDE CASSERATdissolvedJEAN-MARC JOSEPH PASCAL DUTTOdissolvedJEAN-PIERRE BUREAUXdissolvedLATIF RAHMANactiveMEDITERRANEE TRANSPORTS INTERNATIONAUXdissolvedMIDIPAINdissolvedROBERT SIBONdissolvedROCAPdissolvedROMANO PEANactive

+3 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME PAUL BAILETDirecteur—France registry
PIERRE YANN MATHIEU BAILETDirigeant—France registry
MODERATO INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100