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Company dossier

PEHEE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814091278 · 814091278 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePEHEE & ASSOCIES

fr_insee

Registration814091278

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-10-14

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Registered address161 AV DE CHOISY, 75013 PARIS

fr_insee

Industry14.19Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANGELE INES MARIE PERRAULTdissolved CHARLOTTE NOVAKdissolved CHRISTOPHE MICHEL LAROCHEdissolved EDILCIANE ADAMIdissolved JACQUES VANACKERdissolved JADE HÉLÈNE THÉRÈSE ESPINETactive Justine Lefaivreactive KAIYOdissolved KEO INVESTdissolved MIKAEL PASTOR SANZdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NEW SAYAMdissolved PAUL GUERIOTdissolved PAULINE LUCIE FERONdissolved SANDRINE LEROYactive SCI CHOISY 161dissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
CLORIE Pehée	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2020-12-16Jugement d'ouverture de liquidation judiciaire

2023-02-09Jugement de clôture pour insuffisance d'actif