DOSSIERS / PEREGRINE
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Company dossier

PEREGRINE

FRANCE · COMPANY · INCORPORATED 2024-07-25
KYBE ID: FR-931377113 · 931377113 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PEREGRINE
fr_insee
931377113
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-25
fr_insee
294 AV du Grand Champ BP 89 - Chez French Alps Family Office, 73600 Salins-Fontaine
fr_insee
55.10Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

288 GOLDEN SANDS SARLactiveAC CUBED FRANCEdissolvedACOLOUactiveADVANCED BUSINESS SOLUTIONS PROPERTIESactiveALPESMALLactiveBEECH PROPERTIESactiveBLACK JET INTERNATIONALactiveBLUE BIRD CHALETSactiveBOWEN FAMILYactiveCAHEREENS KNOCKNAGURactiveCAPP SKIactiveCHADBURN PROPERTYactiveCHALET GENEPIactiveCHALET HEPPELdissolvedCHALET LE CYGNEdissolvedCHALET QUATRE CŒURSactiveCHALET RAFANDERdissolvedCHEZ SPEDDINGactiveCHICKEN RICEactiveCUMMINS E GOINGSactive

+42 more

People with significant control

2 people
NameRoleFromSource
Brenda LEEPrésident—France registry
Peter John BRIGHAMPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Brenda LEE (officer) matches PEP Brenda Lee — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100