DOSSIERS / PEGASE FIVE
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PEGASE FIVE

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881676407 · 881676407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEGASE FIVE
fr_insee
881676407
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-18
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116 BD SADI CARNOT, 06110 LE CANNET
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47.62Z
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€253,270
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACE REAL ESTATEdissolvedADVITAMactiveALAIN CHIOZZAactiveALBUSTANdissolvedALICE GAELLE DANIELE DESLIGNIERESdissolvedAMANDINE YOLA CELIA BRUNETactiveAU RENDEZ-VOUS GURUMEdissolvedBANDZ FRANCEdissolvedBERNARD JOSEPH ANTOINE JULIENdissolvedBEST TACCOSdissolvedBRC VIANDESactiveCMSdissolvedDANIEL MICHEL MASSUdissolvedDINO GASTALDIdissolvedDUBEAUdissolvedDUTTO ANGELE ET DUTTO LOUISdissolvedENDLESS GROUPdissolvedEURL LITTORAL PEINTUREdissolvedEUROPA INTERIMactiveFC PACAdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
GILLES PEREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100