DOSSIERS / FAMILLE PETER
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Company dossier

FAMILLE PETER

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810293761 · 810293761 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE PETER
fr_insee
810293761
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-18
fr_insee
1 RUE SAINT - JAMES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PATRIMOINEdissolvedADD&COACHdissolvedA DUCHOCHOYdissolvedA.J.D.CONSEILactiveA.J.D.CONSEILactiveARCHE 2dissolvedARKASdissolvedASSOCIATION DE FINANCEMENT DU PARTI FRANCE ENERGIESdissolvedAUDE SIMOENactiveAYMAR WALLERAND MARIE JEAN EUDES MABILLE DE PONCHEVILLEdissolvedBARBE-ROUGEdissolvedClémence Jeanne Blanche BernierdissolvedCORINNE DUNANDdissolvedCOURCEL PROPERTYdissolvedDRIVE AND COdissolvedEDNAROMAdissolvedEXCLUSIVEDITIONdissolvedFRANCE ENERGIESactiveG E CactiveG.F. CHAINE CONSEIL ET COMMUNICATIONdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
CATHERINE RICHARDEAUDirecteur—France registry
JEAN-CLAUDE PETERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100