DOSSIERS / FREDERIC PELTIER AVOCAT
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Company dossier

FREDERIC PELTIER AVOCAT

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: 894500BX40HWCQMMIC70 · 893251173 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FREDERIC PELTIER AVOCAT
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893251173
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dissolved
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Professional LLC (SELARL)
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2021-01-22
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8 RUE CAMPAGNE PREMIERE, 75014 PARIS
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AEDIFICIUMdissolvedALEXANDRE DE LA TAILLEactiveAMMTEKdissolvedANDRE AYACHEdissolvedANIMAL CELL THERAPY - ACTdissolvedARENAL REdissolvedAurélie Justine CaronactiveBRIDGES A&S (ADVISORY & SERVICES)dissolvedCASABLANCA 4dissolvedCHAM PEARLactiveCOLO-IDactiveCOPR 8 B RUE CAMPAGNE PREMIERE 14EactiveD2 COQUELINactiveJP2AdissolvedLA BELLE JULIETTEdissolvedLINCAZdissolvedMA POTE CHINOISEdissolvedMARCEAU FINANCEdissolvedMAUI PRODUCTIONSdissolvedMR & MME OLIVIER MATONactive

+17 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PeltierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100