DOSSIERS / PEONY
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Company dossier

PEONY

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921949533 · 921949533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PEONY
fr_insee
921949533
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-06
fr_insee
1 AV EMILE AUGIER, 78290 CROISSY-SUR-SEINE
fr_insee
66.30Z
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 · 904829959 · dissolvedPEONYfr_insee · 920685682 · dissolvedPEONYfr_insee · 928293547 · activePEONY INTERNATIONALfr_insee · 942226374 · active

Connections

10 links
Shared operator — likely the same administrator
LL&COShared registered address · 5 share thisSCI BEDShared registered address · 5 share thisROSE PARISShared registered address · 5 share thisVALERIE MUGGLERShared registered address · 5 share thisSCI FR3LShared officer / director · 7 share thisAURIONShared officer / director · 7 share thisZ2L IMMOShared officer / director · 7 share thisLL&COShared officer / director · 7 share thisSLS INVESTISSEMENTShared officer / director · 7 share thisBC2LShared 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
L & L INVESTDirecteur—France registry
JEAN-CHARLES LECOURTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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