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Company dossier

THE PEACOCK SOCIETY

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831058516 · 831058516 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameTHE PEACOCK SOCIETY

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Registration831058516

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-07-26

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Registered address120 BD ROCHECHOUART, 75018 PARIS 18

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Industry74.90B

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Share capital€347,388

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Companies at this address

15 total

ASSOCIATION LES AMIS DE LA CIGALEactive BOTRACIdissolved CO-PRO SAdissolved CORIDA SAactive HI JACKdissolved LA CIGALESAdissolved LES NEGRESSES VERTES SNCdissolved NEWCO URBAN TOURINGdissolved SENTINELLEdissolved SIXdissolved SOCIETE NOUVELLE LA CIGALEdissolved THE PEACOCK SOCIETY EVENTSdissolved THE TALENT BOUTIQUEactive X LARGEdissolved

Connections

4 links

Shared operator — likely the same administrator

THE PEACOCK SOCIETY EVENTSShared officer / director · 5 share this WLA EVENTSShared officer / director · 5 share this SCI CAPPSUDShared officer / director · 5 share this YARDLANDShared officer / director · 5 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.

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE Jaillon	Directeur général délégué	—	France registry
⚠ PIERRE Blanc	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE PEACOCK SOCIETY EVENTS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE Blanc (officer) matches PEP Pierre Blanc — Q66501203. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100