DOSSIERS / PG INVEST
← SearchExport PDF
Company dossier

PG INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-06
KYBE ID: FR-935013367 · 935013367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
PG INVEST
fr_insee
935013367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-06
fr_insee
75 RUE Romain Rolland, 93260 Les Lilas
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LISA GERARDMembre du directoire—France registry
THOMAS GERARDMembre du directoire—France registry
PHILIPPE GERARDPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GERARD (officer) matches PEP Thomas Gerard — Member of the 1391 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GERARD (officer) matches PEP Thomas Gerard — Member of the February 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GERARD (officer) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GERARD (officer) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100