DOSSIERS / FINANCIERE PG CONSEIL
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Company dossier

FINANCIERE PG CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884868522 · 884868522 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE PG CONSEIL
fr_insee
884868522
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-02
fr_insee
6 RUE CHRISTOPHE COLOMB, 75008 PARIS
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

123 COLAIGLEdissolved86 MAGENTAdissolvedARNAULT SELASactiveBAZEO EUROPE SASdissolvedBAZEO INVEST SNCdissolvedBINI MOJITOdissolvedBOISSARD CONSEIL & IMMOBILIER SARLactiveBPANCHER-PERSPECTIVESdissolvedCANNES MACEdissolvedCFI NNN FRANCE PORTFOLIOdissolvedCIE REALISAT INVEST INDUST IMMOB REALIMOdissolvedCOLFINEARTactiveCOLMDBdissolvedCOLNIMESdissolvedCOLONY ARTactiveCOLONY CAPITAL ACQUISITIONSdissolvedCOLONY CAPITAL SASdissolvedCOLONY INVESTMENT MANAGEMENTdissolvedCOLOTEL GESTIONactiveCOLSPA SASactive

+40 more

People with significant control

1 people
NameRoleFromSource
PATRICE GassenbachPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100