DOSSIERS / HOLDING PEF
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Company dossier

HOLDING PEF

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820292738 · 820292738 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING PEF
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820292738
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dissolved
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Limited liability company (SARL)
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2016-05-18
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6 RUE DE BASTOGNE, 21850 SAINT-APOLLINAIRE
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70.10Z
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€234,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY ALAIN ANTOINE GRANDPrésident—France registry
SOPHIE FRANCOISE SIMONE GRANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100