DOSSIERS / PELOUZE PARTICIPATIONS
← SearchExport PDF
Company dossier

PELOUZE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-419223649 · 419223649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PELOUZE PARTICIPATIONS
fr_insee
419223649
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-06-18
fr_insee
10 RUE DE LA PEPINIERE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€329,290
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2LPactive3 MADELEINEactiveACROPOLEdissolvedACTERA IIdissolvedAG REAL ESTATEdissolvedAISHIMMOdissolvedALAIN BURETTEactiveA.M.C.dissolvedAMRALINKdissolvedANCREdissolvedANTIGONEdissolvedARMAGNACdissolvedASS FRANCAISE DE L AMIANTEactiveAUDINEAU - GUITTONactiveAXEL RAPHAEL MALDONADOactiveBELLEVUE FAMILYdissolvedB.I.G. CORPactiveBIZANUTSdissolvedBMARIPdissolvedBOULOGNE ROLAND GARROSdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
ALAIN BurettePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100