DOSSIERS / PERFOS SUD
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Company dossier

PERFOS SUD

FRANCE · COMPANY · INCORPORATED 1992-03-30
KYBE ID: FR-309676062 · 309676062 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERFOS SUD
fr_insee
309676062
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1992-03-30
fr_insee
35 AV JOFFRE, 35-37, 94160 SAINT-MANDE
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72.3Z
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARRAL CHRISTOPHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BARRAL CHRISTOPHE (officer) matches PEP Christophe Barral — Q66501245. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100