DOSSIERS / PGX INVEST
← SearchExport PDF
Company dossier

PGX INVEST

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887755239 · 887755239 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PGX INVEST
fr_insee
887755239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-31
fr_insee
2021-07-26
fr_insee
24 RUE RENE BOULANGER, 75010 PARIS 10
fr_insee
66.30Z
fr_insee
€1,503,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A B P DISTRIBUTIONdissolvedAGAPEdissolvedAMNEZIKdissolvedBUREAU DE GESTION ET D'ORGANISATIONdissolvedCAMILLE D'OLIVIER INTERNATIONALactiveCREATION STEPHENdissolvedELAPdissolvedEMPREINTE HUMAINE THINK FACTORYdissolvedFINOLEAM PARTICIPATIONdissolvedIGESTdissolvedJ2P2NdissolvedLE HUBLOTdissolvedLEVHAC INTERNATIONALdissolvedMARINAdissolvedMASE - MAINTENANCE AND SERVICE ENTITYdissolvedMONIQUE FAYELdissolvedPIERRE HENRY INVESTISSEMENTSdissolvedROAD PARIS TRANSPORTdissolvedSARL ZINCANactiveSCI ZEDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CAROLINE AmarAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off