DOSSIERS / PGFS INVESTISSEMENT
← SearchExport PDF
Company dossier

PGFS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914784004 · 914784004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PGFS INVESTISSEMENT
fr_insee
914784004
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-22
fr_insee
126 RUE DU PUITS DU PERE, 34980 SAINT-GELY-DU-FESC
fr_insee
70.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GIMENEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100