DOSSIERS / PAGARHE
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Company dossier

PAGARHE

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804494581 · 804494581 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PAGARHE
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804494581
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active
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Civil company
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2014-09-11
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60 BD des Belges, 69006 Lyon
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-CECILE BANSSILLONDirecteur—France registry
ERIC PIERRE ETIENNE-MARTINMembre du directoire—France registry
Garance Marie ETIENNE-MARTINMembre du directoire—France registry
Hector Marie ETIENNE-MARTINMembre du directoire—France registry
Paul Marc Marie ETIENNE-MARTINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAGARHE OPERA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100