DOSSIERS / PECHA LECUEN
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Company dossier

PECHA LECUEN

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852398239 · 852398239 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PECHA LECUEN
fr_insee
852398239
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-12
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22 RUE DE BERNE, 06110 LE CANNET
fr_insee
66.30Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE PECHADirecteur—France registry
NICOLAS LECUENDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUYERE PECHA ET LECUEN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100