DOSSIERS / P.R.G.I
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Company dossier

P.R.G.I

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503897340 · 503897340 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.R.G.I
fr_insee
503897340
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-24
fr_insee
13 BD DE L EMBOUCHURE, 31200 TOULOUSE
fr_insee
68.31Z
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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
ALAIN PONSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PONS (officer) matches PEP Alain Pons — Q66499924. Apply enhanced due diligence.

Risk journey — why 16?

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