DOSSIERS / PERONNET ET ASSOCIES
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Company dossier

PERONNET ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1988-03-11
KYBE ID: FR-344148671 · 344148671 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PERONNET ET ASSOCIES
fr_insee
344148671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-11
fr_insee
184 B BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.32C
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES LEVESQUEPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100