DOSSIERS / PEAS BEL AIR
← SearchExport PDF
Company dossier

PEAS BEL AIR

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792780645 · 792780645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEAS BEL AIR
fr_insee
792780645
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-29
fr_insee
138 AV DE LA REPUBLIQUE, 33000 BORDEAUX
fr_insee
86.10Z
fr_insee
3
fr_insee
€420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELIE LEGLISEdissolvedCABINET DE REEDUCATION PERINEO SPHINCTERIENNE BLONDELLE FAIVREdissolvedCEDRIC HARDYactiveCHERIFATHOU ATINOUKE AMBELOHOUN ONIFADEdissolvedDOCTEUR HARDYactiveDOMINIQUE NOEL BAULNYdissolvedDR BORIES MARIE-CECILEactiveFANNY ODILE VICTORIA BRUGUIEREactiveHERVE WALLERANDactiveHOLDUROdissolvedJEROME LEROYactiveKELLY GUICHARDactiveMARJORY INGRID RUEdissolvedMAXILLOPOLEdissolvedNOUVELLE CLINIQUE BEL AIRactivePIERRE CHOMYdissolvedRICHARD PERIERdissolvedSAINTE MONIQUEdissolvedSANTA MONICAdissolvedSCI BEL AIRdissolved

+14 more

People with significant control

6 people
NameRoleFromSource
CAMILLE TISSERANDPrésident—France registry
Claire CORNOLLEPrésident—France registry
KELLY GUICHARDPrésident—France registry
MARC SAPENEPrésident—France registry
NATHALIE RAYMONDPrésident—France registry
VINCENT PUELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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