DOSSIERS / A.B. PELOUZE
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Company dossier

A.B. PELOUZE

FRANCE · COMPANY · INCORPORATED 1999-04-26
KYBE ID: FR-422670257 · 422670257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.B. PELOUZE
fr_insee
422670257
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-26
fr_insee
9 RUE MALATIRE, 76000 ROUEN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE-MAZET IMMOBILIERdissolvedAUDIT ET CONSEILS MALATIREdissolvedCABINET PHILBERT MANGINactiveCOM EXPERT COMPT F COLLIBEAUXdissolvedCONDE IMMOBILIERdissolvedFIDUCIAIRE MALATIREdissolvedFINANCE EXPERTdissolvedFINANCIERE DE PRISE DE PARTICIPATION INDUSTRIELLE ET COMMERCIALE DES HAUTS GRIGNEUXdissolvedFRANCOIS-XAVIER COUSSINactiveFREDERIC GUESDON EXPERTISE AUDITactiveGRAND LARGE LOCATIONactiveHOLDING MALATIREdissolvedJACQUES GUY LEMERCIERdissolvedLCG-EXPERTISEdissolvedL'INTRANSIGEANTEdissolvedLOCA LOISIRSdissolvedLOC INVESTdissolvedMADELEINEdissolvedMAZARINE IMMOBILIERdissolvedMONCEY AUDITdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
PELOUZE PARTICIPATIONSMembre du directoire—France registry
THOMAS JACQUES FRANCOIS BURETTEMembre du directoire—France registry
ALAIN JACQUES YVES BURETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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