DOSSIERS / PELANE
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Company dossier

PELANE

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824564678 · 824564678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
PELANE
fr_insee
824564678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-26
fr_insee
136 BD DE CAUVIGNY, 14710 VIERVILLE-SUR-MER
fr_insee
68.20B
fr_insee
€683,400
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SOCIETE CIVILE SETEC ITSShared officer / director · 5 share thisPHYShared officer / director · 5 share thisEM PARTICIPATIONSShared officer / director · 5 share thisPCXShared officer / director · 5 share thisSASU MARCHAL GREYShared officer / director · 6 share thisLA VALLEE DES BOISSONSShared officer / director · 6 share thisD.MARCHALShared officer / director · 6 share thisASL 91Shared officer / director · 6 share thisDMSPShared officer / director · 6 share thisLOUVEL CROZONShared officer / director · 11 share thisSCI LOUVEL KERLAVARShared officer / director · 11 share thisNAFTIKOShared officer / director · 11 share thisLOUVEL PLONEOUR LANVERNShared officer / director · 11 share thisEUSKAL JEROMEShared officer / director · 11 share thisSCI TONAShared officer / director · 11 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 19 — full graph via /v1/entities/FR-824564678/network.

People with significant control

5 people
NameRoleFromSource
DAMIEN MarchalDirecteur—France registry
JEROME LOUVELDirecteur—France registry
EMMANUEL MarchalDirigeant—France registry
QUITTERIE MarchalDirigeant—France registry
LAURENT MARCHALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100