DOSSIERS / PELLEAS CAPITAL
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PELLEAS CAPITAL

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803039015 · 803039015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PELLEAS CAPITAL
fr_insee
803039015
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-20
fr_insee
20 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_insee
64.30Z
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3
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€4,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
11 AVRILdissolvedADITCO ASS DIFFUS TECHNIQ COMMdissolvedAGUESSEAU DEVELOPPEMENTdissolvedASS CLUB COLLECTION TASSES D'ARTISTESactiveASSOC FORMATION PROFES ET RECYactiveASSOCIAT DEVELOPPEMENT PROMOTION SOCIALEactiveBOA-FRANCEdissolvedELEMENTS PRODUCTIONSactiveFONTAINES DU TEMPLE DEVELOPPEMENTdissolvedHARVESTATE ASSET MANAGEMENTdissolvedHARVESTATE OFFICE CONVERSION FUND IactiveHOCFI INVEST 6dissolvedHOCFI INVEST 7dissolvedINSTITUT GESTION INFORMATIQUE APPLIQUEESdissolvedNADA BERCEdissolvedNEWTON DEVELOPPEMENTdissolvedOBERON IMMOactivePIERQUET BERNARDactiveSAINT XAVIER UNIVERSITY PARISactiveS I V E A SAISIEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
LAURENT DiotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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