DOSSIERS / PEGASE TRANSPORT
← SearchExport PDF
Company dossier

PEGASE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903809903 · 903809903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEGASE TRANSPORT
fr_insee
903809903
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-01
fr_insee
44 RUE DE LA REPUBLIQUE, 95200 SARCELLES
fr_insee
49.32Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOMAN BAIGDirecteur général délégué—France registry
ASIF GHULAMPrésident du conseil d'administration—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 (PEGASE TRANSPORT · dissolved · name-sim 1.0) — 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