DOSSIERS / PEVELE DEVELOPPEMENT
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Company dossier

PEVELE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493528590 · 493528590 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PEVELE DEVELOPPEMENT
fr_insee
493528590
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-01-09
fr_insee
2018-12-14
fr_insee
24 RUE MURILLO, 75008 PARIS 8
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CENTRE ETUDE INVESTISSEMENT ET GESTIONdissolvedCETIG INVESTISSEMENTSdissolvedCHAMPOLLION IdissolvedCOLOMBUS PARTNERSdissolvedCOMPAGNIE LEBON ALGERIEdissolvedCUNEO ET NOAILLYdissolvedETELECdissolvedEXIMMdissolvedFANdissolvedFINANCIERE SECURdissolvedFONCIERE CHAMPOLLION 21dissolvedFONCIERE CHAMPOLLION 22dissolvedFONCIERE CHAMPOLLION 23dissolvedFONCIERE CHAMPOLLION 24dissolvedFONCIERE LEBON 8 EMEdissolvedGREEN AVENUEdissolvedLANDRA PARTNERSdissolvedMONCEAU RENOVATIONdissolvedMURILLO 26dissolvedPALUEL-MARMONT VALORISATIONdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
MOHAMED ZeinAdministrateur—France registry
PALUEL-MARMONT VALORISATIONMembre du directoire—France registry
PMV 1Membre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off