DOSSIERS / PEONY
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Company dossier

PEONY

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904829959 · 904829959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PEONY
fr_insee
904829959
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-03
fr_insee
25 PL DES HALLES, RESIDENCE LE CONSUL, 67000 STRASBOURG
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL PEONYfr_insee · 408891877 · dissolvedPEONY ENTERPRISESfr_insee · 829506831 · dissolvedPEONYfr_insee · 881418925 · activePEONYfr_insee · 920685682 · dissolvedPEONYfr_insee · 921949533 · dissolvedPEONYfr_insee · 928293547 · activePEONY INTERNATIONALfr_insee · 942226374 · active

Connections

7 links
Shared operator — likely the same administrator
SCI DIEFENBACH FORCALQUIERShared officer / director · 3 share thisSCI MPMDShared officer / director · 3 share thisMARCEAU JULES MAXIMILIEN ULYSSE RIGOLLOTShared registered address · 3 share this3M IMMOShared registered address · 3 share thisDIEFTEAMShared officer / director · 5 share thisSCI DAShared officer / director · 5 share thisSCI A DShared officer / director · 5 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
MARGOT DIEFENBACHDirecteur—France registry
RICHARD DIEFENBACHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100