DOSSIERS / PEGA'S
← SearchExport PDF
Company dossier

PEGA'S

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827874819 · 827874819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PEGA'S
fr_insee
827874819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-22
fr_insee
LES JOUFFRETS, 63460 COMBRONDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI MCW LAROCHEShared officer / director · 3 share thisCOCO-ONShared officer / director · 6 share thisL & CO IMMOShared officer / director · 6 share thisGOOD AUVERGNEShared officer / director · 6 share thisBREZET IMMOShared officer / director · 6 share thisB.C.G.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CAROLINE GUYDirecteur—France registry
WELDY LAROCHEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100