DOSSIERS / PEGAZ 95
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Company dossier

PEGAZ 95

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503364051 · 503364051 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
PEGAZ 95
fr_insee
503364051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-25
fr_insee
221 RUE LA FAYETTE, 75010 PARIS 10
fr_insee
43.22A
fr_insee

Companies at this address

1,645 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0ITIactive15EME AVENUEdissolved221 MAKER STREETdissolved2A CONCEPTdissolved3 Sdissolved6EME AVENUEdissolved75 TRAININGdissolved93 CARATSdissolved99 CARSdissolvedAA2 CONSTRUCTIONdissolvedABC CARRELAGEdissolvedABH BATdissolvedAB PRIMEUR CLICHYdissolvedABRACADABRAactiveABSOLU MAINTENANCE ET RENOVATIONdissolvedABSOLUTE SECURITYdissolvedABSOLUT RENOVdissolvedACADEMY STARactiveA.C.BdissolvedACC BATdissolved

+1,625 more

Connections

10 links
Shared operator — likely the same administrator
STAR ELEGANT SRLShared officer / director · 11 share thisGTK (Gummiteile Kanik) GmbHShared officer / director · 11 share thisSCI SINEMShared officer / director · 11 share thisMedusa Textilhandels GmbHShared officer / director · 11 share thisCOMGRETT SRLShared officer / director · 11 share thisORMAN PRODIMPEX SRLShared officer / director · 11 share thisDigiturk Europe GmbHShared officer / director · 11 share thisDENIZ IMPEX SRLShared officer / director · 11 share thisNORD SOUDUREShared officer / director · 11 share thisL'EVEIL GOURMANDShared officer / director · 11 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
HASAN KILINCPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,645 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle