DOSSIERS / PESETTE
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Company dossier

PESETTE

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: FR-925394777 · 925394777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PESETTE
fr_insee
925394777
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-22
fr_insee
25 RUE des Bordeaux, 94220 Charenton-le-Pont
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46.37Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIAN RENE MOUTIERdissolvedD CORPdissolvedDIDIER SALA HABABOUdissolvedDIDIER VICTOR SALA HABABOUdissolvedELMC DATAactiveERIC DE MELO GONCALVESdissolvedFlorian Manuel ULUGATAdissolvedGEORGES FRANCOIS HOGRELdissolvedJEAN-LUC JOSEPH ZURETTactiveJOSE FIGUEIRA DA SILVAdissolvedKHYA CONSEILactiveKRISTINA STEPHANIE VAYDAdissolvedKVPCdissolvedLAURENCE ZERBIBdissolvedMAHMOUD RAHNEMA-ROUDPOSHTIdissolvedMP VIRTUOSEactive[ND]dissolved[ND]active[ND]activePIERRE JEAN LEON NAVARROdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
Alexis LUUDirecteur général délégué—France registry
Philippe LUUDirecteur général délégué—France registry
Reine LUUDirecteur général délégué—France registry
Yohan NAHMANYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100