DOSSIERS / EL PEQUENO
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Company dossier

EL PEQUENO

FRANCE · COMPANY · INCORPORATED 2000-03-08
KYBE ID: FR-429758493 · 429758493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL PEQUENO
fr_insee
429758493
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-03-08
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58 AV PIERRE VERDIER, 34500 BEZIERS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANAIS GUYON DE CHEMILLYMembre du directoire—France registry
CHARLES GUYON DE CHEMILLYMembre du directoire—France registry
ERIC SAUVANMembre du directoire—France registry
PYRAMIDEMembre du directoire—France registry
MICKAEL VENENCIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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