DOSSIERS / HOLDING PELTIER
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Company dossier

HOLDING PELTIER

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803473222 · 803473222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HOLDING PELTIER
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803473222
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dissolved
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Limited liability company (SARL)
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2014-07-11
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LA HELAUDIERE, 35150 JANZE
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64.20Z
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€233,500
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Connections

10 links
Shared operator — likely the same administrator
SARL GARAGE POMMIERShared registered address · 3 share thisPELTIER JEAN-MARIEShared registered address · 3 share thisCOUVERTURE MOQUET PELTIERShared officer / director · 9 share thisMOQUET PELTIERShared officer / director · 9 share thisLPXShared officer / director · 9 share thisMOQPELShared officer / director · 9 share thisPELTIER PAOLETTI COMBES CAUSSIN ........Shared officer / director · 9 share thisPELMOShared officer / director · 9 share thisPELTIER JEAN-MARIEShared officer / director · 9 share thisMGP AMIANTEShared officer / director · 9 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

1 people
NameRoleFromSource
JEAN-MARIE PELTIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100