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Company dossier

LES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884862095 · 884862095 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLES PEUPLIERS

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Registration884862095

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-06

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Registered address72 RUE D'ASSAS, 75006 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

22 total

ANIMA VIVAdissolved CONCEPT SARLdissolved EAFOdissolved HERVE LE HAGREactive JOSETTEactive LAUREMAdissolved LEOPOLD AISENSTEINdissolved LPNKactive MARTINE GERMAINE RENEE BABAYANactive [ND]active [ND]active [ND]active [ND]active SNC GML-IMMOactive SOC CIVILE CONCEPTIONS DU FERRAY-NEUFdissolved SYLVIE DEWASdissolved SYND.COPR. DU 72 RUE D' ASSAS 75006 PAactive SYNDIC NATION VENTE ET SERVICES AUTOMATactive TOUR NES DE L'ESPOIRactive VAVIN D ASSASdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

LES FALAISESShared officer / director · 4 share this BONIFACIENNE DE PROMOTIONShared officer / director · 4 share this CAVALLO MORTOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANTONY ANGE Perrino	Dirigeant	—	France registry
FRANCOIS LUDOVIC Perrino	Dirigeant	—	France registry
ANTONY Perrino	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100