DOSSIERS / PERGOLA
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Company dossier

PERGOLA

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827850462 · 827850462 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PERGOLA
fr_insee
827850462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-21
fr_insee
2020-09-22
fr_insee
22 RUE ANIZAN CAVILLON, 93350 LE BOURGET
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GURDEEP SINGHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

GURDEEP SINGH (officer) matches Gurdeep SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off