DOSSIERS / PELIGON
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Company dossier

PELIGON

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953838836 · 953838836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PELIGON
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953838836
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active
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Real-estate civil company (SCI)
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2023-06-27
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1 RUE des Guillandes, 69500 Bron
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
THEORYCRAFT STUDIOShared officer / director · 2 share thisGuillaume MERMET-MARECHALShared registered address · 5 share thisMarwan Mohamed Amine GHAZIShared registered address · 5 share this[ND]Shared registered address · 5 share thisGiorgi DalakishviliShared registered address · 5 share thisC.C.R.Y.Shared officer / director · 6 share thisSCI ABRIShared officer / director · 6 share thisLES AS DU CARREAU ET BRICOShared officer / director · 6 share thisSCI RIQUET 15Shared officer / director · 6 share thisKART'ALPShared officer / director · 6 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
NameRoleFromSource
Yves REYNAUDDirecteur—France registry
Aurélien Alain REYNAUDMembre du directoire—France registry
Pierre REYNAUD-BRAMETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100