DOSSIERS / PELEC
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Company dossier

PELEC

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-798132650 · 798132650 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PELEC
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798132650
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dissolved
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Limited liability company (SARL)
fr_insee
2013-10-25
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4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE
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43.22A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HABIB TURKIPrésident—France registry
JEAN JACQUES PIERRE NIMESKERNPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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