DOSSIERS / PEGUICHA
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Company dossier

PEGUICHA

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-444714083 · 444714083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEGUICHA
fr_insee
444714083
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-20
fr_insee
25 B RUE Jean Colly, 94140 Alfortville
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMRAM AZOULAYDirecteur—France registry
HANNA AZOULAYMembre du directoire—France registry
SARAH AZOULAYMembre du directoire—France registry
YAEL AZOULAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100