DOSSIERS / PEYTRAL
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Company dossier

PEYTRAL

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834129124 · 834129124 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEYTRAL
fr_insee
834129124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-19
fr_insee
47 BD PAUL PEYTRAL, 13006 MARSEILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARDOAdissolvedAUDITEURS EXPERTS ASSOCIESdissolvedAUDIT FINANCE CLERE ET ASSOCIESdissolvedBENOIT CAVIGLIOLIactiveCLERE 47dissolvedELIAS ABOUJAOUDEactiveELOUNDAIactiveEXPERTISE CLERE ET ASSOCIESdissolvedFPCdissolvedHELENE ALICE ADELINE DE PAEUWactiveJEAN-YVES JOSEPH INDIVISION CLERE JEAN YVESdissolvedLOUIS LANdissolvedMAITHEOactiveMARIE-LAURENCE TRIPIERdissolved[ND]active[ND]dissolved[ND]activeNEMESISdissolvedODETTE REYNAUDdissolvedOUMEL OUMELKHEIR ABERROUactive

+8 more

People with significant control

5 people
NameRoleFromSource
JEAN LAURENT ABBOUDirecteur—France registry
ELIAS ALLAMDirigeant—France registry
IBRAHIM MBOUPDirigeant—France registry
PASCAL FILLIOLDirigeant—France registry
ELIAS ABOU JAOUDEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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