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Company dossier

PECULIUM

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838841948 · 838841948 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePECULIUM

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Registration838841948

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-11

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Registered address1 B RUE GAMBETTA, 92000 NANTERRE

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Industry66.19B

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Employees1

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN WAZABANGA NGBANANGBOdissolved ANNE GAELLE MARIE TALLECactive ANTONIO PAULINO MADIA BIKINDOdissolved DIDIER ANNEZOdissolved DIDIER DEBORDdissolved ISEIS CONSULTINGactive MOHAMED BOUHOUDdissolved [ND]active [ND]dissolved SEEDSAITdissolved SIHAM TAMANSOURTdissolved UPSILONdissolved ZINEB BADRAactive

People with significant control

1 people

Name	Role	From	Source
RACHID OUKHAI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-01

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2020-07-01Jugement d'ouverture de liquidation judiciaire

2020-08-05Jugement d'ouverture d'une procédure de redressement judiciaire

2021-07-22Jugement mettant fin à la procédure de redressement judiciaire

2024-09-19Jugement d'ouverture de liquidation judiciaire