DOSSIERS / PERFECTSTAY.COM
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Company dossier

PERFECTSTAY.COM

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: 969500N042WJA7IUVC63 · 818188385 · 3 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PERFECTSTAY.COM
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818188385
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active
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Simplified joint-stock company (SAS)
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2016-02-02
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10 RUE DE PENTHIEVRE, 75008 PARIS 8
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79.12Z
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100
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€489,798
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,079 total

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

1000 & ZIMEdissolved107 DRIVEdissolved116 CONSULTINGdissolved157IOdissolved16H18dissolved1989 CAPITALdissolved1BRIDGEdissolved20 DEGRES A L'OMBREdissolved2H S DE TRAVAUX ET DE TELECOMMUNICATIONS FRANCEdissolved32 DUMAS INVESTdissolved3A-COLLECTIONdissolved3ATEKdissolved3BC FRANCEdissolved3 D BUILDINGactive40 INVESTMENTS HOLDINGdissolved4 SUCCESSdissolved5885dissolved87TH ISLAND INDUSTRYdissolved8IGHT PRODUCTIONdissolved99 DISTRIBUTIONdissolved

+2,059 more

People with significant control

7 people
NameRoleFromSource
LAURENT CurutchetDirecteur général délégué—France registry
ANNA GrigoryanDirigeant—France registry
FELIX CAPITAL PARTNERS LLPDirigeant—France registry
LUDOVIC BaillyDirigeant—France registry
MARK AntipofDirigeant—France registry
PARTECH PARTNERSDirigeant—France registry
RAPHAEL ZierPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,079 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANNA Grigoryan (officer) matches PEP Anna Grigoryan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100