KYBE — See who's really behind any company

Company dossier

LOCAUX PEGGY

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-503633562 · 503633562 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOCAUX PEGGY

fr_insee

Registration503633562

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-04-08

fr_insee

Registered address27 RUE DE LA POSTE, 38400 SAINT-MARTIN-D'HERES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

9 total

AMEL BENMAMARdissolved ASSOCIATION TERRE ET MATIERE CREATIONactive AURELIEN SONNERYdissolved CHARLES MARCHANDactive [ND]dissolved NOE MORELactive PHILIPPE MIEGEactive THOMAS DROUINdissolved

Connections

3 links

Shared operator — likely the same administrator

LES COMPAGNONS DU BELUEShared officer / director · 2 share this SEABUROME LIMITEDShared officer / director · 3 share this GARTERMAKER LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
CLAIRE FARRUGIA	Dirigeant	—	France registry
GERARD HENRI HONESTE MARTIN	Dirigeant	—	France registry
PEGGY JEANNE MADELEINE MARTIN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100