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Company dossier

PEL3D

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953721040 · 953721040 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePEL3D

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Registration953721040

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-07-03

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Registered address35 BD de Strasbourg, 75010 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

32 total

CLAUDEdissolved CLOS SAINT DENISdissolved COLETTE BERGERdissolved D3LEPactive D.Bactive ETAT D'ESPRIT PRODUCTIONSactive FRANCOIS BIANCOactive FROMAGER GAUTIER HOLDINGactive GEORGES ANDRE LESCUREdissolved GESTION 35active GRENIER SAINT LAZAREdissolved JEAN-MARC BENEVISEactive JOCdissolved JOSEPHINE FRANCOISE BEATRICE MICALLEFactive KERDactive KOJI NIHOMMATSUdissolved LEA RACHEL ET LES AUTRES...dissolved LENOX PHARMdissolved LETICIA LETICIA FERRARI CASTILLOdissolved LJSactive

+12 more

Connections

4 links

Shared operator — likely the same administrator

D3LEPShared officer / director · 2 share this CHIC AMINIShared officer / director · 5 share this GRENIER SAINT LAZAREShared officer / director · 5 share this SCI J2D IMMOShared 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

3 people

Name	Role	From	Source
Pascal DU	Directeur	—	France registry
Edward DU	Membre du directoire	—	France registry
Lucie DU	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100