DOSSIERS / MOQUET PELTIER
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Company dossier

MOQUET PELTIER

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808356729 · 808356729 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MOQUET PELTIER
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808356729
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dissolved
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Real-estate civil company (SCI)
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2014-12-11
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LD LA HELAUDIERE, IMPASSE DE LA PERCHE, 35150 JANZE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MAZMOQShared officer / director · 6 share thisPELTIER JEAN-MARIEShared officer / director · 9 share thisHOLDING PELTIERShared officer / director · 9 share thisPELTIER PAOLETTI COMBES CAUSSIN ........Shared officer / director · 9 share thisLPXShared officer / director · 9 share thisMOQPELShared officer / director · 9 share thisCOUVERTURE MOQUET PELTIERShared officer / director · 9 share thisMGP AMIANTEShared 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

4 people
NameRoleFromSource
HOLDING MOQUETMembre du directoire—France registry
HOLDING PELTIERMembre du directoire—France registry
JEAN-MARIE PELTIERPrésident—France registry
LUDOVIC MOQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COUVERTURE MOQUET PELTIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100