DOSSIERS / PELICAN CAPITAL
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PELICAN CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893975524 · 893975524 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PELICAN CAPITAL
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893975524
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active
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Limited liability company (SARL)
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2021-02-10
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29 RUE TRONCHET, 75008 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN ChampionPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 986 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100