DOSSIERS / PEGASE
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Company dossier

PEGASE

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829484179 · 829484179 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEGASE
fr_insee
829484179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-05
fr_insee
5 RUE DU MOULINAS, 66330 CABESTANY
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2L COMPANYactive2S. ASdissolved2SI SECURITEactiveABALON IMPORTdissolvedACTEEdissolvedADIMALI OPTICSdissolvedADRIEN MAXIME ANGULOdissolvedAGENCE DE FINANCEMENT PROFESSIONNEL ROUSSILLONdissolvedAIR'JEUXactiveALEXANDRINE MARIE-THERESE LEONEdissolvedA L'O PISCINESdissolvedALUMILUX FRANCEdissolvedALVI CONSTRUCTIONdissolvedALVI PROMOTIONactiveAMARYLLISdissolvedAMAVAactiveAMCORE FRANCEdissolvedARAAVISdissolvedAROS BTPdissolvedARSYS INTERNETdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
UNAL METINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100