DOSSIERS / PENINSULA FILM ANIMATION
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Company dossier

PENINSULA FILM ANIMATION

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820828648 · 820828648 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PENINSULA FILM ANIMATION
fr_insee
820828648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-08
fr_insee
9 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
59.11C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

12 FAUBOURG SASdissolved770 COM & COdissolvedAARPI DELAFORGE AVOCATSactiveAB 69 EXPRESSdissolvedABB INTERNATIONALdissolvedAB CAR PRESTIGEactiveACADEMIE ART ET BIEN-ETRE PARISactiveADDVALUE-EXPERTISEdissolvedADEA MEIDANIactiveADERdissolvedADO DRIVERdissolvedAED-FORMATIONdissolvedAEXENSactiveAFIHA LEDGERdissolvedAJNALOGIEdissolvedALAIN FAYSdissolvedALEN SASUdissolvedALEXANDRA STARITZKYactiveAlexia SABELLIactiveALPHA PLUS CONSEILdissolved

+520 more

People with significant control

1 people
NameRoleFromSource
CAROLINE StirlingPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENINSULA FILM · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100