DOSSIERS / IND PELUCHON LIECHTI REP PAR SA PIERRE M
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Non-profit dossier

IND PELUCHON LIECHTI REP PAR SA PIERRE M

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039072038 · 039072038 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND PELUCHON LIECHTI REP PAR SA PIERRE M
fr_insee
039072038
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
182 RUE DE RIVOLI, 75001 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 CARNOTactiveAGATHE LIVORYdissolvedANTOINE JEAN YVES RICARDdissolvedARMELLE CORINNE MAUGERactiveBYLITIS MARTIN AVOCATSactiveCABINET BRADIN - SOCIETE D'AVOCATdissolvedCHRISTELLE AUGROS-GRANETactiveCHRISTIAN ROGER DESHOURSdissolvedCITY & CIEactiveCONSERTOactiveCONSERTO-RENOVATIONdissolvedCYRIL BRANISTEactiveDATAVALAWdissolvedDRESS ME SLOWLYactiveELIZABETH SIMPSONdissolvedFLORENCE ANDREANIactiveFRANCOIS LE GOURVILdissolvedFRANCOIS LUC MARIE ROGER MICHAUDdissolvedFRANCOIS VACCAROdissolvedFREDERIC GRASdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100