DOSSIERS / PCW
← SearchExport PDF
Company dossier

PCW

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788831840 · 788831840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PCW
fr_insee
788831840
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-18
fr_insee
22 RUE CONDORCET, 13016 MARSEILLE
fr_insee
82.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASGTP MEDITERRANEEdissolvedATERTIA SERVICESdissolvedBILIR DESIGNdissolvedCASEAdissolvedDGCdissolvedELECT-T.I.S.dissolvedENSARdissolvedESPACE COMPTA DU LITTORAL MARSEILLAISdissolvedFREDDY LARCHEVESQUEdissolvedLAM INVESTactiveLYON PRO INVESTdissolvedMAISON MATHEOdissolvedMARSEILLE PRO INVESTdissolvedMASSILIA SERVICESdissolvedPHOCEENNE CONSTRUCTIONdissolvedPIERRE MARCEL JACQUES GRANGERdissolvedPRO SERVICESdissolvedRZ TRANSPORTdissolvedSAVI AUTO 13dissolvedSCI LAMactive

+3 more

People with significant control

1 people
NameRoleFromSource
PIERRE WAGNERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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