DOSSIERS / PECES
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Company dossier

PECES

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-790246029 · 790246029 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
PECES
fr_insee
790246029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-05
fr_insee
20 B RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
85.59B
fr_insee
3
fr_insee
€15,000
fr_insee

Companies at this address

897 total

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

26 BIS PARTNERS & CO.dissolved2CS NUMERIQUEdissolved2TEdissolved3L ADMINdissolved54 RUE DE NEUILLYdissolved6-SIGMAdissolvedA2JMactiveA4 PUBLICATIONSdissolvedABAK PARTNERSdissolvedABA STUDIO SASdissolvedABDELGHANI OURTIRANEactiveABDIASdissolvedABEMOSactiveABSEOdissolvedABYSSIUMdissolvedACOMSactiveACP SOLUTIONdissolvedACTION & MOTION INTERNATIONALactiveACTIONS MEDIA COMMUNICATIONactiveAD HUMAN SERVICESdissolved

+877 more

People with significant control

1 people
NameRoleFromSource
M'HAMED SAMIR HAMMIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 897 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-22

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances