DOSSIERS / PEGASA
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Company dossier

PEGASA

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-522321868 · 522321868 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PEGASA
fr_insee
522321868
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-07
fr_insee
21 RUE DE WASQUEHAL, 59491 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE BOBIGNYDirecteurFrance registry
AYMERIC MARYDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEGASA II · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100