Key facts
activePEGA-TWO
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904519535
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active
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Simplified joint-stock company (SAS)
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2021-10-22
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44 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
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72.11Z
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€1,000
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Company dossier
PEGA-TWO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAJJI CONSULTINGAnya ABConsultingBC CONSULTINGBC MULTISERVICESBIBEN CONSULTINGCOCOON SPACEFINANCIERE 33 ALEPHHABIFETINTERNATIONAL DATA PROTECTION ADVISORS SASMEL'S CORPORATIONMICHEL PHILIPPE CAQUELINOUMANEPATRICK DANRESOLVEDSANI CONSEILSSAPAZOSAPAZO PATRIMOINESCI FRISHMANSCI LA POUNAILLESCI PARIS 1ER LOUVRE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JOAO-PAULO Alves | Directeur général délégué | — | France registry |
| JEAN-PIERRE Armand | Président du conseil d'administration | — | France registry |
| PEGASCY | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100