DOSSIERS / PGH INVEST
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PGH INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-979028404 · 979028404 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PGH INVEST
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979028404
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active
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Limited liability company (SARL)
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2023-09-01
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10 RUE de Lescure, 33000 BORDEAUX
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pierre HENRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre HENRY (officer) matches PEP Pierre Henry — Q66500438. Apply enhanced due diligence.

Risk journey — why 16?

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