DOSSIERS / SAS DE PESCHESEUL
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Company dossier

SAS DE PESCHESEUL

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901575753 · 901575753 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SAS DE PESCHESEUL
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901575753
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-20
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LIEU DIT PECHESEUL, 72430 AVOISE
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02.40Z
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6
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
G F ROBIN HANNARTShared registered address · 2 share thisSCI DU CHATEAU DE PESCHESEULShared officer / director · 7 share thisGROUPEMENT FONCIER RURAL DE PESCHESEULShared officer / director · 7 share thisFREE.CADREShared officer / director · 7 share thisSCIERIE MOBILE DE PESCHESEULShared officer / director · 7 share thisSCI DU PORTShared officer / director · 7 share thisGROUPEMENT FONCIER RURAL PONTON AMECOURTShared officer / director · 7 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

2 people
NameRoleFromSource
Yolande Marie Victoire Jeanne de PONTON d'AMECOURTDirecteur général délégué—France registry
ANTOINE DE PONTON D'AMECOURTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHATEAU DE PESCHESEUL · dissolved · name-sim 0.48) — 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