DOSSIERS / P.R.G.
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P.R.G.

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-477512495 · 477512495 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
P.R.G.
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477512495
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dissolved
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Real-estate civil company (SCI)
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2004-06-25
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GRANGE NEUVE, 26800 PORTES LES VALENCE
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68.20B
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€97,500
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Companies at this address

19 total
AGRODIS EQUIPEMENTdissolvedCOMPTOIR AGRICOLE DU VALENTINOISdissolvedCOMPTOIR AGRICOLE DU VELAYdissolvedDROME ARDECHE CHEMINEESdissolvedDROME MOISSONSactiveETS PASCALdissolvedGEORGETTE FERRATONactiveGOURMETEXdissolvedGUILHOT JACQUES LE RASLE GUYdissolvedHDM LANGUESdissolvedJEAN PIERRE JEAN-PIERRE ACHIdissolvedLES CARRELAGES D'ARNAUDdissolvedPATRICK ANDRE GARCIAdissolvedSARL SOMAGELdissolvedSAXXdissolvedSCI GRANGE NEUVEdissolvedSICA SOC FRUITIERE ARDROMdissolvedVDP VELENTINOISE DES PETROLESdissolved

People with significant control

1 people
NameRoleFromSource
PATRICK GAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100