DOSSIERS / PEDRA ALTA ORGEVAL
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Company dossier

PEDRA ALTA ORGEVAL

FRANCE · COMPANY · INCORPORATED 2010-10-08
KYBE ID: FR-527537401 · 527537401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEDRA ALTA ORGEVAL
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527537401
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dissolved
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Limited liability company (SARL)
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2010-10-08
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589 AV PASTEUR, 78630 ORGEVAL
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56.10A
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MIGUEL MAURICIO BAPTISTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEDRA ALTA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100