DOSSIERS / PELAGIE
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Company dossier

PELAGIE

FRANCE · COMPANY · INCORPORATED 1995-07-27
KYBE ID: FR-401946561 · 401946561 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PELAGIE
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401946561
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dissolved
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Real-estate civil company (SCI)
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1995-07-27
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17 VC GRANDE CORNICHE, GRANDE CORNICHE, 83400 HYERES
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68.20A
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€248,035
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Connections

15 links

People with significant control

5 people
NameRoleFromSource
MARIE-CHRISTINE ALBERTDirecteurFrance registry
JEAN-PHILIPPE ALBERTDirigeantFrance registry
JULIE FOUILLANDDirigeantFrance registry
Anna Margot Nanon FOUILLANDMembre du directoireFrance registry
Claire Rose Jeanne FOUILLANDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100