DOSSIERS / SARL PGL
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Company dossier

SARL PGL

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753080357 · 753080357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL PGL
fr_insee
753080357
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dissolved
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Limited liability company (SARL)
fr_insee
2012-08-01
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2020-07-28
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LD LE VERGER, 35134 THOURIE
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64.20Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARL POIRIERAdministrateur—France registry
CHRISTOPHE GUILLETAdministrateur—France registry
ERIC LAINEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GUILLET (officer) matches PEP Christophe Guillet — Q66501366. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off