DOSSIERS / P.J.G.
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Company dossier

P.J.G.

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809900988 · 809900988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P.J.G.
fr_insee
809900988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-02
fr_insee
12 AV DES CHAMPS DE NEPTUNE, RESIDENCE LES EMBRUNS, 66750 SAINT-CYPRIEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

P.J.G.fr_insee · 493415855 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI BLEU AZURShared registered address · 2 share thisROUSSILLON LOTISSEMENTSShared officer / director · 11 share thisIFAC INTERNATIONALShared officer / director · 11 share thisBEAULIEUShared officer / director · 11 share thisSCI A.M.C. TRIANGLEShared officer / director · 11 share thisSCI RUE HOCHEShared officer / director · 11 share thisHONOURS LOISIRSShared officer / director · 11 share thisJPCAShared officer / director · 11 share thisSCI MONTFORTShared officer / director · 11 share thisDESIGN MEDITERRANEEShared officer / director · 11 share thisPROMOTION IMMOBILIERE DU ROUSSILLONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GILLES SANCHEZDirigeant—France registry
JEAN-PIERRE AUGUSTIN CASALSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100