DOSSIERS / PODOLOGIE PERTUIS
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Company dossier

PODOLOGIE PERTUIS

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795241900 · 795241900 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PODOLOGIE PERTUIS
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795241900
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dissolved
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Civil company
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2013-09-12
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2019-11-05
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174 CRS DE LA REPUBLIQUE, 84120 PERTUIS
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66.19A
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BOURGEOISAdministrateur—France registry
PAULINE ROUGIERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BOURGEOIS (officer) matches PEP François Bourgeois — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BOURGEOIS (officer) matches PEP François Bourgeois — Q66500489. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off