DOSSIERS / PEOPLE ASSOCIATES
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PEOPLE ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-400036307 · 400036307 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEOPLE ASSOCIATES
fr_insee
400036307
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-14
fr_insee
20 RUE DU MOULIN DES BRUYERES, 92400 COURBEVOIE
fr_insee
70.10Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDIT EXPERTISE ASSOCIESdissolvedAudrey MAGUERITE MICHELLE PIERRETTE Ancellotti LaunaydissolvedBAIEROUTEdissolvedBEAUTY FUSION & COactiveCOLISPORT FRANCEactiveElyès Antoine Alexandre MoussarddissolvedEVERPLAYdissolvedEXPALABdissolvedINES SAINT GERYdissolvedJEAN PAUL JEAN-PAUL LAGADECdissolvedJEAN VACHETTEdissolvedLEB CORPdissolvedMAXI RENOVdissolved[ND]active[ND]dissolved[ND]activeNICOLAS LEBATTEUXdissolvedSCI ANGOT & COdissolvedSCI CAPINORDdissolvedSCI REDWOODdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE CHENALDirecteur—France registry
CHARLES MEHANNADirigeant—France registry
HENRI CHENALDirigeant—France registry
MARIE-CHRISTINE RAFFESTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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