DOSSIERS / P2G CAPITAL
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P2G CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818624884 · 818624884 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
P2G CAPITAL
fr_insee
818624884
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-23
fr_insee
2025-02-11
fr_insee
37 RUE DOCTEUR PIERRE RICHELMI, 06300 NICE
fr_insee
58.29C
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN GACHETdissolvedALEXANDRE SATURNOdissolvedAMADOU DIOPdissolvedANAIS MARTINELLIactiveANTOINE BAPTISTE DALMASSOdissolvedBRUNO JACQUES SAUVEUR MIGNANTEactiveCONSTRUCTIONS FRANCIS BESSIdissolvedELIANE MARQUETdissolvedELISE VALERIE DOMINIQUE BIETdissolvedE.S DECOdissolvedFERRAND ETUDES ET REALISATIONSdissolvedFOOTBALL CLUB DE RIQUIERactiveISIS ANNE-LOUISE MARTINE DESCORMIERSactiveJEAN MICHEL JEAN-MICHEL SEBASTIEN JOSEPH DALMASSOdissolvedJULIA JOANNA BENEDICTE PESTELdissolvedLE PILOUdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN CHARLES JEAN PESTELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off