DOSSIERS / PASARGAD
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Company dossier

PASARGAD

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881843924 · 881843924 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
PASARGAD
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881843924
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-02-24
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7 RUE DE LA MADELEINE, 60000 BEAUVAIS
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47.19B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGHAYYEH BASHIRPOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant