DOSSIERS / PELLEGRINO
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Company dossier

PELLEGRINO

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512540485 · 512540485 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PELLEGRINO
fr_insee
512540485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-19
fr_insee
2017-11-27
fr_insee
37 RUE D ANTIBES, 06400 CANNES
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

404 total

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

17 17 INTERIORSactive24 HAPPINESSdissolved3 FG ORGANISATIONactive3 J D Cdissolved42dissolved4 AS PRODUCTIONSdissolvedAA YACHTSactiveAB COMMUNICATION FRANCEdissolvedABSOLUTE F&B MANAGEMENTdissolvedA DOMICILE SERVICESdissolvedAELdissolvedAGENCE 37dissolvedAGENCE 57dissolvedAI2SdissolvedALEGRO SERVICESdissolvedALESSANDRO CARDINALIdissolvedALEXANDER CLAUSdissolvedALFRED NICOLASdissolvedALLIANCE BEAUTE ET SAVEURdissolvedALOHA MARITIME AGENCYdissolved

+384 more

People with significant control

2 people
NameRoleFromSource
ROSELINE JEANNE DAUMASAdministrateur—France registry
MORENO PIANDANIDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off