DOSSIERS / PETER BLUMEL IMPORTATION
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PETER BLUMEL IMPORTATION

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: FR-448468900 · 448468900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PETER BLUMEL IMPORTATION
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448468900
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dissolved
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Simplified joint-stock company (SAS)
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2003-05-12
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MOULIN DE PLEYSSE, ZONE ARTISANALE, 46800 MONTCUQ-EN-QUERCY-BLANC
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45.11Z
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1
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€8,000
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Connections

5 links
Shared operator — likely the same administrator
SHOP QUERCYShared registered address · 3 share thisELECTRICITE PRESSUROTShared registered address · 3 share thisRCI Banque S.A. Niederlassung DeutschlandShared officer / director · 4 share thisRCI Leasing Beteiligungs-GmbHShared officer / director · 4 share thisRCI Versicherungs-Service GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PETER BLUMELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100