DOSSIERS / PEYNET IMMO 2
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PEYNET IMMO 2

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881599369 · 881599369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEYNET IMMO 2
fr_insee
881599369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-18
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4 A RUE MARMONTEL, 75015 PARIS
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC PeynetPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO PEYNET · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100