DOSSIERS / PEGASE
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Company dossier

PEGASE

FRANCE · COMPANY · INCORPORATED 2002-07-22
KYBE ID: FR-442773032 · 442773032 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PEGASE
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442773032
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dissolved
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Limited liability company (SARL)
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2002-07-22
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2019-12-16
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78 RUE DU CARPON, 29200 BREST
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49.32Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK GAILLARDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-26

medium

Politically exposed person (PEP)

PATRICK GAILLARD (officer) matches PEP Patrick Gaillard — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off