DOSSIERS / FINANCIERE PELLEAU
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Company dossier

FINANCIERE PELLEAU

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493651954 · 493651954 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE PELLEAU
fr_insee
493651954
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-01-10
fr_insee
175 RUE DE GOUESNOU, ANGLE BOULEVARD DE L'EUROPE, 29200 BREST
fr_insee
64.20Z
fr_insee
€1,953,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

14 COURTAGE AUTOactive22 COURTAGE AUTOdissolved24DENVERactive29 COURTAGE AUTOdissolved35 COURTAGE AUTOactive56 COURTAGE AUTOactive86 COURTAGE AUTOactiveACHATS GROUPE PELLEAUdissolvedAUT'OCEANactiveCLASSIC AUTOSTOREdissolvedCOURTAGE LEASEdissolvedE.T.P.dissolvedEUROPE AUTOSTOREactiveGUIPAVAS CARROSSERIEdissolvedHYPER AUTOdissolvedIMMOBILIERE PELLEAUdissolvedIMMOCARdissolvedIMMO MTPdissolvedKERSAINT CARROSSERIEdissolvedMAPILOdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARC TREBAOL PELLEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100