DOSSIERS / C.PELLEGRIN
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Company dossier

C.PELLEGRIN

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-477495691 · 477495691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.PELLEGRIN
fr_insee
477495691
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-21
fr_insee
32 RUE MEDERIC, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AIRDRIVEactiveARTHUR ALEXANDRE ALAIN GEORGES MARC LOUBATIEdissolvedASA KALLMANactiveAUCLAIR CORPORATIONactiveBDM SANTEactiveCARLOS CAMPOSactiveCEDRIC BUNELdissolvedCLAUDINE TRICOTdissolvedCONSTANTIN BELINSKYdissolvedELIE HENRI LUBLINERdissolvedELISABETH SYLVIA TAILHANDIERactiveELNI IMMOactiveERROL RAAB ET COMPAGNIEdissolvedEVANGILE ET SOCIETEactiveGALINA KOTOFFdissolvedHENDA NASRIactiveHUBERT JEAN SERGE ERIC MEZINactiveINDIVISION DE BEVOTTEactiveIROSE CONSEILdissolvedJEAN-BAPTISTE PISCONEactive

+44 more

People with significant control

1 people
NameRoleFromSource
CLAIRE THERESE MARIE MADELEINE PELLEGRINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100