DOSSIERS / PELARGOS 2
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PELARGOS 2

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819197393 · 819197393 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PELARGOS 2
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819197393
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dissolved
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Civil company
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2016-03-21
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RUE JULES GUESDE, 91860 EPINAY-SOUS-SENART
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66.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINA MANTZARIDESDirigeant—France registry
MARINA MANTZARIDESDirigeant—France registry
SOPHIE MANTZARIDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100