DOSSIERS / FINANCIERE PG/PV
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FINANCIERE PG/PV

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799817580 · 799817580 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE PG/PV
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799817580
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dissolved
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Limited liability company (SARL)
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2014-01-21
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2017-05-09
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7 RUE PAUL CAVARE, 93110 ROSNY-SOUS-BOIS
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64.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE GABORIAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PIERRE GABORIAU (officer) matches PEP Pierre Gaboriau — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off