DOSSIERS / PULIGNY FILLES ET PETITS ENFANTS
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PULIGNY FILLES ET PETITS ENFANTS

FRANCE · COMPANY · INCORPORATED 2008-11-06
KYBE ID: FR-508897311 · 508897311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PULIGNY FILLES ET PETITS ENFANTS
fr_insee
508897311
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-11-06
fr_insee
20 RUE JACQUES DE MOLAY, 21200 BEAUNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGE D'OR DE LABOISSIEREdissolvedAGE D'OR DE MAZINGARBEdissolvedAGENCE RP EVENTSdissolvedCHRISTOPHE ABEL, COMMISSAIRE DE JUSTICE, SOCIETE CIVILE PROFESSIONNELLE D'UN OFFICE DE COMMISSAIRE DE JUSTICEdissolvedCLASSICS CAR BEAUNEdissolvedGASP CONSEILactiveINITIATIVES SPORTSactivePHILIPPE WENDREMAIREdissolvedSCCV BEAUNE 4dissolvedSCCV VPdissolvedSCI AGE D'OR DE BELLEFONTAINEdissolvedSCI L'AGE D'OR D'ARTIXdissolvedSCI L'AGE D'OR DE BRIONdissolvedSCI L'AGE D'OR DE DAMMARIE-LES-LYSdissolvedSCI L'AGE D'OR D'UZOSdissolvedSCI L'AGE D'OR MAYENNEdissolvedSCI L'AGE D'OR PAUdissolvedSCI L'AGE D'OR ROCHEFORTdissolvedTHIERRY PARISOTdissolved

People with significant control

5 people
NameRoleFromSource
VALENTINE PECULIERDirecteur—France registry
FRANCOIS LOUIS BERNARD CARILLONDirigeant—France registry
CHARLOTTE PECULIERMembre du directoire—France registry
MAT-IMMO-BEAUNEMembre du directoire—France registry
PHILIPPE FRANCOIS PECULIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100