DOSSIERS / PEANVI
← SearchExport PDF
Company dossier

PEANVI

FRANCE · COMPANY · INCORPORATED 2000-03-22
KYBE ID: 9695005HTVBQXTT37664 · 429935521 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEANVI
gleif
429935521
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2000-03-22
gleif
52 RUE JACQUES-YVES COUSTEAU, 85000 LA ROCHE-SUR-YON
gleif
68.20B
gleif
€14,598,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN PEANDirecteur général délégué—France registry
SOPHIE VINETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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