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PGR INGENIERIE

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878266980 · 878266980 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PGR INGENIERIE
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878266980
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dissolved
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Limited liability company (SARL)
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2019-10-18
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255 RUE CLAUDE FRANCOIS, 34080 MONTPELLIER
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARCIA (officer) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100