DOSSIERS / PE & ASSOCIES
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PE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-02-25
KYBE ID: 969500PB1RSPSJC5YY17 · 510670060 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PE & ASSOCIES
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510670060
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dissolved
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Simplified joint-stock company (SAS)
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2009-02-25
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44 RUE DE FLEURUS, 75006 PARIS
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70.22Z
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€387,820
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AQUILA MANAGEMENTdissolvedFL 4140dissolvedFORTIUS MANAGEMENTactiveINDIVISION DESRAME JEROME GOUTIERRE HELENEactiveKANOP-ART DESIGNdissolvedKHEIRA KHELIFAdissolvedLENA ESTHER MEMMIactive[ND]active[ND]activeO2P CONSEILdissolvedODYSSEY INVESTISSEMENTSdissolvedOLIVIA PUVILLANDactiveOMNISCIENTEactivePAUL PENICHOUactivePHILIPPE PENICHOUactiveROMAIN JEAN ESCUDIERactiveSCI DE FLEURUSactiveSCI PARIS FLEURUSdissolvedSCI PIRISAdissolvedSEQUOIA INVESTISSEMENTSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
THOMAS EsmeinPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100