DOSSIERS / PETERS
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Company dossier

PETERS

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822815866 · 822815866 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETERS
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822815866
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-29
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160 RUE DE GRENELLE, 75007 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
45 MEDIAdissolvedA COUTANDdissolvedBAMAMBE JEUNES POUSSESdissolvedBLANDINE BERTHOLONactiveCECILE PAPPdissolvedCOMETE CONSULTINGdissolvedDUBOIS PIERRactiveFRANCOIS PESQUIDOUSactiveJEAN-FRANCOIS GEORGES DEBAILLEULactiveKARDIAK MUSICdissolvedKARDIAK PUBLISHINGdissolvedNICOLE CHAPIERdissolvedPIERRE BORDESdissolvedRENAUDON BOURDETdissolvedSCI DUBOIS ET CONSORTSdissolvedSCI ETIHEMdissolvedSCI KER ISISdissolvedSCI LES 4LactiveSYND.COPR. 160 RUE DE GRENELLE 75007 PAactiveVERONIQUE COLINdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CLAUDE UngererDirigeant—France registry
FABRICE FLORIAN UngererDirigeant—France registry
ORIANE ALINE UngererDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100