DOSSIERS / PEGRICO
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Company dossier

PEGRICO

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893729020 · 893729020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEGRICO
fr_insee
893729020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-08
fr_insee
10 RUE LOUIS BLANC, 42700 FIRMINY
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER OLETSKIactiveALEX RONJONactiveA&P CONSEIL IMMO PROdissolvedCOPROPRIETE LOUIS BLANCactiveERIC TORRALVOdissolvedETABLISSEMENTS SAMOUILLERdissolvedGILLES ADRIEN MARIE MAURINdissolvedLUCIEN PEYRETdissolvedMARGOT CHRISTINE FREDERIQUE PSOMASdissolvedMAURIN GILLES GAILLARD DOMINIQUEdissolvedPEGGY SALLAactivePHILIPPE EMMANUEL HENRI LAIDETactiveRICO NETdissolvedSCDF CHARARA MAURINactiveSCI JFDMdissolvedSCI MAURIN CORSANTdissolvedSCI MERSEMAdissolvedS.C.I. OLETSKIdissolvedTalha-Semi CIFTSURENactive

People with significant control

2 people
NameRoleFromSource
ERIC TORRALVODirigeant—France registry
PEGGY ANNE MARIE SALLAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100