DOSSIERS / GALERIE PERAHIA
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Company dossier

GALERIE PERAHIA

FRANCE · COMPANY · INCORPORATED 1985-06-04
KYBE ID: FR-332149756 · 332149756 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALERIE PERAHIA
fr_insee
332149756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-06-04
fr_insee
24 RUE DAUPHINE, 75006 PARIS
fr_insee
47.78C
fr_insee
3
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGAMI & ASSOCIES - AVOCATS CONSEILSdissolvedANAIS DRIKESactiveANNE DOROTHEE TAIEBactiveBENOIT FRANCE SANSONactiveBORDE ROBERTactiveCHRISTIANE BUI THITHANHactiveCHRISTOPHE LE CALVEZdissolvedCLARENCE TEULEREactiveDM CONSEILdissolvedDOCTEUR ODILE LABROUSSEdissolvedEDMOND BEN GUIGUIdissolvedEDMOND LUTRANDdissolvedEKI SUNdissolvedEPICURIA STRATEGIESactiveGERARD CALVOactiveINDIVISION LYDIA BABACI-VICTOR CHRISTOPHE VICTORactiveINDIVISION ROSENWALDactiveLOIC MARTIAL CHACORNACactiveMALOdissolvedMAX TAIEBactive

+18 more

People with significant control

2 people
NameRoleFromSource
ROBERT PerahiaPrésident—France registry
SYLVIE PerahiaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100