DOSSIERS / PELICAN
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Company dossier

PELICAN

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-811729144 · 811729144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PELICAN
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811729144
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dissolved
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Civil company
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2016-02-09
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1120 AV DE LA REPUBLIQUE, 06550 LA ROQUETTE-SUR-SIAGNE
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
PAUL CHARLES MACCARIShared registered address · 7 share thisSCI JEANShared registered address · 7 share thisCLARITAShared registered address · 7 share this[ND]Shared registered address · 7 share thisCOROIShared registered address · 7 share thisLAURENCE NEYROUDShared registered address · 7 share thisSTEROXShared officer / director · 12 share thisROXICAShared officer / director · 12 share thisCOROIShared officer / director · 12 share thisIRON CLICK S.R.L.Shared officer / director · 12 share thisSAFELIFT S.R.L.Shared officer / director · 12 share thisJOB CONNECTIONS SRLShared officer / director · 12 share thisCLARITAShared officer / director · 12 share thisTRANS PLUSShared officer / director · 12 share thisLASCERShared 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 15 of 17 — full graph via /v1/entities/FR-811729144/network.

People with significant control

2 people
NameRoleFromSource
STELIAN CERNATDirecteur—France registry
ROXANA NILAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100