DOSSIERS / SARL P C E R G
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Company dossier

SARL P C E R G

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539212258 · 539212258 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL P C E R G
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539212258
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dissolved
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Limited liability company (SARL)
fr_insee
2012-01-16
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14 RUE DU POTEAU, 77181 COURTRY
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43.22A
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OUALID KerrouchePrésident—France registry
ZOHIR KERROUCHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL P.C.K · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100