DOSSIERS / PESANO
← SearchExport PDF
Company dossier

PESANO

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753646330 · 753646330 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PESANO
fr_insee
753646330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-13
fr_insee
2019-10-21
fr_insee
23 CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
fr_insee
47.72A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC TOLEDANOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off