DOSSIERS / EARL PERON
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Company dossier

EARL PERON

FRANCE · COMPANY · INCORPORATED 1988-02-19
KYBE ID: FR-343842035 · 343842035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL PERON
fr_insee
343842035
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-02-19
fr_insee
2019-12-31
fr_insee
KERFORNER, 29310 QUERRIEN
fr_insee
01.41Z
fr_insee
€70,889
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN PERONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PERON (officer) matches PEP Alain Peron — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off