DOSSIERS / PEQUIGNET
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Company dossier

PEQUIGNET

FRANCE · COMPANY · INCORPORATED 1973-02-15
KYBE ID: FR-732820196 · 732820196 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
PEQUIGNET
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732820196
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active
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Public limited company (SA)
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1973-02-15
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1 RUE DU BIEF, 25500 MORTEAU
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26.52Z
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€11,005,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE ISABELLE PAULE VIVIEN-RAGUETDirecteur général délégué—France registry
LAURENT KATZMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances