DOSSIERS / 39 PERGO 2
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Company dossier

39 PERGO 2

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812294650 · 812294650 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
39 PERGO 2
fr_insee
812294650
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-06
fr_insee
24 PL DU GENERAL CATROUX, 75017 PARIS
fr_insee
68.20B
fr_insee
€3,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEAdissolvedADEA PROJECTdissolvedADLITTdissolvedALIETTE COURTIERdissolvedARTRAVEdissolvedATHENAIS PANON DESBASSAYNS DE RICHEMONTdissolvedBCE SASdissolvedBHK CONSEILdissolvedCABINET DEGRETdissolvedCESAR PAUL HENRI LEVENQdissolvedCLAUDE LLORENTEactiveCLEMENCE RADIGUETdissolvedCORINNE CHATELINactiveCOUPEAU LdissolvedCOUPEAU VENTUREdissolvedDANIELE VALERIE GANEMdissolvedDAVID OHAYONdissolvedDOMINIQUE BARTHES DE MONTFORTdissolvedDOMINIQUE NICOLASactiveDOVEFREdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
FLORENCE MarcelPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (39 PERGO 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100