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Company dossier

FINANCIERE PEGASE

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814116737 · 814116737 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE PEGASE

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Registration814116737

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-10-14

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Dissolved2019-05-13

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Registered address2 RUE WASHINGTON, 75008 PARIS 8

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Industry64.20Z

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Share capital€9,116,792

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AMENAGEMENTS GESTION CONSERVATION NATUREdissolved FINANCIERE DE ROUSSETdissolved HOLDING RESCUEdissolved LA BOITE D'EDITIONdissolved OPTIMUS-PARISactive ROLLY CHEMISIERdissolved SCI PIEDS SUR LES PLANCHESdissolved

People with significant control

1 people

Name	Role	From	Source
STEPHANE Caine	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE GROUPE PEGASE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2019-05-13Dissolved / struck off