DOSSIERS / J M PERES
← SearchExport PDF
Company dossier

J M PERES

FRANCE · COMPANY · INCORPORATED 1985-10-24
KYBE ID: FR-333613487 · 333613487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J M PERES
fr_insee
333613487
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-10-24
fr_insee
32 RUE VICTOR HUGO, 33260 LA TESTE-DE-BUCH
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE CLAUDE OLIVIERdissolvedARGUIN AMENAGEMENTSactiveBLACK BEARSdissolvedCCSS BUREAUTIQUEactiveCIAO DISTRIBUTIONdissolvedCOMPUTER COPY SERVICE SYSTEMEdissolvedCORTOdissolvedDEVELOPPEMENT FONCIER AQUITAINdissolvedEDALMAactiveEURL MP TRANSACTIONSactiveFRANNAdissolvedGINETTE LEROUXdissolvedHOLDING PERESdissolvedICI ET MAINTENANTdissolvedJMPdissolvedJOCELYNE ANNE MARIE COHARDdissolvedJOSYANE ANNA HANESSEdissolvedJ PERES IMMOBILIERdissolvedKRAMactiveLA FONCIERE D ARGUINdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
JEAN PERESDirecteur—France registry
MICHEL PERESDirecteur—France registry
PERES JACQUESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100