DOSSIERS / MICHEL PELEGE INVESTISSEMENTS
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MICHEL PELEGE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1987-10-07
KYBE ID: 969500GIQGBXG4LLGQ72 · 342463742 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MICHEL PELEGE INVESTISSEMENTS
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342463742
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active
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Public limited company (SA, directoire)
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1987-10-07
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50 RUE DE CHATEAUDUN, 75009 PARIS
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64.20Z
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10
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€3,053,554
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSURANCES SAINT GERMAIN - ASGactiveCABINET VALLOISdissolvedCAP SUDdissolvedCENTRE PRODUC PRODUITS FRAIS98dissolvedEXELL FINANCEdissolvedGESTION ET TRANSACTIONS DE FRANCEactiveGTF REAL ESTATE INVESTMENT MANAGEMENT - GTF REIMdissolvedHOTELS EN FRANCEdissolvedIMP-IMMOBILIERE MICHEL PELEGEdissolvedINDIVISION CATHEUactiveMEUDON JAURESactivePROXITY REIMdissolvedPROXITY URBAN VALUE ASSOCIE COMMANDITEdissolvedQAP CITYdissolvedSAS FONCIERE SAINT GEORGESdissolvedSCCV LA TOUR DU FORUMdissolvedSCI 144 BOULEVARD PEREIREdissolvedSCI 45-5 WAGRAMdissolvedSCI BEATRICEdissolvedSCI CAPITAINE GLARNERdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
Anne Laurence PelegeDirigeant—France registry
Fabrice CarréDirigeant—France registry
MICHEL PELEGEDirigeant—France registry
MONIQUE GEORGESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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