DOSSIERS / ALAN PETERS - PGCO
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ALAN PETERS - PGCO

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831818372 · 831818372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAN PETERS - PGCO
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831818372
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-06
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LA FONCIERE, 61320 LE CHAMP DE LA PIERRE
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE CORMAILLE DE VALBRAYDirecteur général délégué—France registry
STEPHANIE GAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAN PETERS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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