DOSSIERS / PEDIAGAT
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Company dossier

PEDIAGAT

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831956560 · 831956560 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEDIAGAT
fr_insee
831956560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-13
fr_insee
41 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€376,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3HdissolvedAGSC CONSEILdissolvedAIXIALdissolvedCATHERINE LEJEALLEactiveCOPR DU 41 RUE ARISTIDE BRIAND 92 LEVALLOIS PERRETactiveERIC SABANactiveFONCIERE A.L.I.AdissolvedGERARD JEAN POULETdissolvedINGRID MARION CLAIRE SOURDIVEactiveKristen BouvieractiveLOOPING AGENCYdissolvedMATTHIEU HENRI MELVIN DE CASTELBAJACdissolvedMAUD CORNILLEdissolvedMN 3Hdissolved[ND]active[ND]dissolvedOmar BENNOUNAdissolvedPASCALE SABINE HEIMENDINGERdissolvedPENGFEI WEIactivePHILIPPE PATTIERactive

+9 more

People with significant control

2 people
NameRoleFromSource
ERIC SABANDirecteur—France registry
ANDRE BONNARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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