DOSSIERS / PELTIER JEAN-MARIE
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Company dossier

PELTIER JEAN-MARIE

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803584994 · 803584994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PELTIER JEAN-MARIE
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803584994
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dissolved
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Real-estate civil company (SCI)
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2014-07-18
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LA HELAUDIERE, 35150 JANZE
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68.20B
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€1,000
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Connections

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

2 people
NameRoleFromSource
JEAN-MARIE PELTIERDirecteur—France registry
HOLDING PELTIERMembre du directoire—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