DOSSIERS / PEL HOLDING
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Company dossier

PEL HOLDING

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887950707 · 887950707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEL HOLDING
fr_insee
887950707
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-07
fr_insee
17 RUE HENRY MONNIER, 75009 PARIS
fr_insee
64.20Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

364 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27.11 PRODUCTIONactiveABCISSE PRODUCTIONdissolvedABDELLATIF KICHAdissolvedABU BARKINKHOEVdissolvedACACIAdissolvedACTION ASSISTANCE INFORMATIQUEactiveACTIVA'NETactiveAEROFLUXdissolvedA.E.R. & PARTNERSdissolvedAFTER WARactiveA.J. RENOVdissolvedALAIN JEAN-BAPTISTE PIERRE ANGLOMAdissolvedALAIN RONDINAUDactiveALBERT HASSINEdissolvedALEXANDRE BOMMARTdissolvedALISTEA CONSEILdissolvedALPHEDRAdissolvedAME CONSULTINGdissolvedAMELIE VIAENE S.A.S.activeAMPLIUS CONSEILactive

+344 more

People with significant control

1 people
NameRoleFromSource
PIERRE-ELIOTT LallemantPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 364 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100