DOSSIERS / FINANCIERE PERDIS
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FINANCIERE PERDIS

FRANCE · COMPANY · INCORPORATED 1994-06-29
KYBE ID: 969500YQ8CDH94R9SB29 · 397439167 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE PERDIS
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397439167
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dissolved
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Limited liability company (SARL)
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1994-06-29
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RUE DE SAVOIE, 45600 SAINT-PERE-SUR-LOIRE
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70.10Z
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1
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€4,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS AUBEPrésident—France registry
VERONIQUE LUCASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100