DOSSIERS / PENINSULAR CAPITAL MANAGEMENT
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Company dossier

PENINSULAR CAPITAL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803877372 · 803877372 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
PENINSULAR CAPITAL MANAGEMENT
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803877372
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active
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Simplified joint-stock company (SAS)
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2014-08-04
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139 BD HAUSSMANN, 75008 PARIS
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66.30Z
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3
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€280,560
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Companies at this address

45 total
ADJAM AVOCATdissolvedAgathe JondactiveAVLAWdissolvedBLEUBLANCOMactiveCAPIT MUSCASactiveCECILE VERNUDACHIactiveCENTRE REGROUPEMENT DES POSTES OFFICIELdissolvedCLEOPATRE SARAH DENOYELLEactiveCONSORTIUM FRANCAIS D'ENGINEERINGactiveCOURTRY CVWactiveDESFORGES & SETTONdissolvedDIALOG MEDIATIONdissolvedEVdissolvedFINANCIERE BMSactiveFINANCIERE LGAMdissolvedFINANCIERE ROBERT RENAULTactiveFIVE DIGITAL PCdissolvedFLEURON IMMOBILIERdissolvedFRANCOIS DUFFOURdissolvedGALERIE ANNE DERBESactive

+25 more

Connections

21 links
Corporate ownership network
MATERIALITE DU ROCShareholder · activeFINANCIERE IMAC SASShareholder · activeIMAC HOLDINGShareholder · dissolved
Shared operator — likely the same administrator
CHEVRIERESShared officer / director · 4 share thisSCI JUVICLEShared officer / director · 4 share thisROCAMATShared officer / director · 8 share thisSCI M. LESUEURShared officer / director · 8 share thisSCI ARCHIPELShared officer / director · 8 share thisSCI MANOSKShared officer / director · 8 share thisSCI M.PERETTIShared officer / director · 8 share thisSCI DU COMPTE D'ARGOUTShared officer / director · 8 share thisCORUSCANTShared officer / director · 8 share thisBROUSSE SERVICES AUTOMOBILESShared officer / director · 12 share thisSAS BROUSSEShared officer / director · 12 share thisAM SOURCEShared officer / director · 12 share thisCYCLES COSTINShared officer / director · 12 share thisBAEVOLUTION91Shared officer / director · 12 share thisSAVANNE 2Shared officer / director · 12 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.

Showing 18 of 21 — full graph via /v1/entities/FR-803877372/network.

People with significant control

3 people
NameRoleFromSource
ANTOINE BrousseDirecteur général délégué—France registry
VIRGINIE MillietDirecteur général délégué—France registry
ADRIEN d'AuriolPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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