DOSSIERS / HOLDING PEYNET
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Company dossier

HOLDING PEYNET

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: 894500Z3NJU05IOEIC67 · 879057750 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING PEYNET
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879057750
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-19
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4 A RUE MARMONTEL, 75015 PARIS
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC PeynetPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEYNET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100