DOSSIERS / PGSL 2037
← SearchExport PDF
Company dossier

PGSL 2037

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913032132 · 913032132 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PGSL 2037
fr_insee
913032132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-02
fr_insee
10 RUE DES AUGUSTINS, 57000 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

61 total

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

BELLE VUEactiveBHL ENNERYdissolvedBHL ENNERY 2dissolvedCAMILLE CHARLOTTE ELISE VUILLEMINdissolvedCLAMUdissolvedCOEUR DU BANdissolvedFAMECK 73dissolvedFLORANGE 65dissolvedGEORGES LUCASdissolvedGSL PATRIMOINEdissolvedI G 2dissolvedI.G.2dissolvedJM2GdissolvedKALI SIXactiveLA COKERIEactiveLA HORGNE DU SABLONdissolvedLE PARC DE BOSMENTdissolvedLES GRANGESdissolvedLES JARDINS DU TRIANGLEdissolvedLES TERRASSES DE LA CHENEAUdissolved

+41 more

Connections

1 link
Shared operator — likely the same administrator
SCI 2008Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
GSL PATRIMOINEMembre du directoire—France registry
SCI 2009Membre du directoire—France registry
SP DUBMembre du directoire—France registry
GEORGES RENE MARIE LUCASPrésident—France registry
PIERRE EMILE HOFMANNPrésident—France registry
SANDRINE ANNE MARIE LUCASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100