Key facts
activePELERIN TRANSPORT LOCATION
fr_insee
950745406
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-28
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54 AV HOCHE, 75008 PARIS
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49.32Z
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€4,000
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Company dossier
PELERIN TRANSPORT LOCATION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalAGPEC AUDIT & CONSEILALIANCE PRODUCTIONSBINOME LOGISTICSBNHE SASBOUBACAR FALL DIAOCAROLINE LEGROSCEG FRANCECENSIER CONSEILCLUB AVANTAGECORNIC SAETERNIA FRANCEEUROSEARCH & ASSOCIESFAHD ZAHIDFATOU MEITEFLORENT PIERRE ERIC LEPAROUXFONSEA ENGINEERINGFRANCE ASSUR SAGARGANTUAGRAVITYLINKSHASSAN MOHAMAD DAHIR
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL PELERIN | Directeur général délégué | — | France registry |
| THIERRY PELERIN | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100