DOSSIERS / PEANUTS44
← SearchExport PDF
Company dossier

PEANUTS44

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985142215 · 985142215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PEANUTS44
fr_insee
985142215
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-07
fr_insee
66 BD Bellanger, 44420 La Turballe
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
JOLIREGARDShared registered address · 3 share thisSCI MAVICAShared officer / director · 3 share thisSARL EVENIREShared registered address · 3 share thisSABMShared officer / director · 3 share thisSCI HWGShared officer / director · 4 share thisEVENIREShared officer / director · 4 share thisQUATTUOR SOLIShared officer / director · 4 share thisSARL EVENIREShared officer / director · 5 share thisSCI PENTAMONDEShared officer / director · 8 share thisSCI BOIS DE LA CUREShared officer / director · 8 share thisCHLOMOMAShared officer / director · 8 share thisSCI DU BOCAGEShared officer / director · 8 share thisSCI APOLLOShared officer / director · 8 share thisSCI HOCHEShared officer / director · 8 share thisJOLIREGARDShared officer / director · 8 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

6 people
NameRoleFromSource
Loïc ProuxDirecteur—France registry
Ronan BanchereauDirecteur—France registry
Dorian BanchereauMembre du directoire—France registry
Maxence RobinMembre du directoire—France registry
Morgane RobinMembre du directoire—France registry
Morgan ProuxMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100