DOSSIERS / HOLDING GROUPE PANGEE
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Company dossier

HOLDING GROUPE PANGEE

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838979052 · 838979052 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING GROUPE PANGEE
fr_insee
838979052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-17
fr_insee
2 RUE D'AUSTERLITZ, 31000 TOULOUSE
fr_insee
66.30Z
fr_insee
€160,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABDELKARIM SLATNIdissolvedACCESS PLUSdissolvedA.D.C AIRLINE DEVELOPMENT CONSULTINGdissolvedADIMMOdissolvedAGILNAVdissolvedAGINOVAdissolvedALDRIN INVESTdissolvedALPHONSINE VALADIEdissolvedALTERNA CONSEILactiveAMATEKactiveAmélie FromonotactiveANNIE DUPUTZdissolvedANVELI FRANCEdissolvedARMENAdissolvedASSOCIATION DE FINANCEMENT DU PARTI ANIMALISTEactiveASSOCIATION DE PROTECTION DES CONSOMMATEURS D'ASSURANCESactiveAURELIEN LOUZANIdissolvedAYNOSENSdissolvedAYOKAHactiveBANSOdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
JULIEN GUIRAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-19

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire