DOSSIERS / PEIGNE
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Company dossier

PEIGNE

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803203884 · 803203884 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PEIGNE
fr_insee
803203884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-01
fr_insee
30 RUE DE LA LOIRE, 44430 LE LOROUX-BOTTEREAU
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PEIGNEfr_insee · 311128417 · dissolvedEURL PEIGNEfr_insee · 392689766 · dissolvedPEIGNEfr_insee · 442835658 · dissolvedPEIGNEfr_insee · 492890363 · dissolvedPEIGNEfr_insee · 532802014 · dissolvedPEIGNEfr_insee · 729201285 · dissolvedHOLDING PEIGNEgleif · 794623058 · dissolved

Connections

11 links
Shared operator — likely the same administrator
FINANCIERE MACEShared registered address · 2 share thisJCP CONSEILShared officer / director · 4 share thisS.C.I. DES QUAISShared officer / director · 4 share thisSARL JEAN PEIGNEShared officer / director · 4 share thisSCI JCMAShared officer / director · 8 share thisSCI JCCLPShared officer / director · 8 share thisSCI JJCMShared officer / director · 8 share thisSCI JCSPMShared officer / director · 8 share thisSCI FERRANDIShared officer / director · 8 share thisSOC PARTICIPATION DES GRANDES CARRIERESShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DE SAINT PIERRE DU MONTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ CLAIRE PEIGNEDirecteur—France registry
JEAN PEIGNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CLAIRE PEIGNE (officer) matches PEP Claire Peigné — Q66499783. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100