DOSSIERS / PGB PACA
← SearchExport PDF
Company dossier

PGB PACA

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-983343641 · 983343641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PGB PACA
fr_insee
983343641
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-08
fr_insee
4 RUE de la republique, 13001 Marseille
fr_insee
43.99C
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOC AMICALE COMBATTANTSdissolvedBRIGITTE CLAVELdissolvedCAMILLE LAURA BAKRIdissolvedCHARLES PASIOdissolvedELISSAdissolvedFATOUMA MOHAMED AHMEDactiveGEY INVESTdissolvedHENRI LOUIS PAUL BENAZETHdissolvedIRENE DENISE HENRIETTE PIERANTONIdissolvedISABELLE ALINE BEDIKIANactiveJUNIOR CISSEactiveKIF TRANSPORTactiveLA VOIX DES DEPORTESactiveLE DOMEdissolvedMARCEL ICARDdissolvedMILAN POYETactiveMOTTE FRERES TABACSdissolved[ND]active[ND]activeRENATA CIURLIONYTEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DAVUT KARAOGULDirecteur général délégué—France registry
HACI MEHMET ARIOZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PGB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100