DOSSIERS / PGPLBM1
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Company dossier

PGPLBM1

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883843682 · 883843682 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PGPLBM1
fr_insee
883843682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-05
fr_insee
10 RTE DE SOUPEX, 11320 AIROUX
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK GARACCIDirecteur—France registry
PIERRE LE BLAYEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PGPLB · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100