DOSSIERS / PERCE NEIGE
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Company dossier

PERCE NEIGE

FRANCE · COMPANY · INCORPORATED 1988-07-04
KYBE ID: FR-345348163 · 345348163 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERCE NEIGE
fr_insee
345348163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-04
fr_insee
RTE DE SION COULET, CHALET L OLMET, 38750 HUEZ
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68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN YVES NOYREYPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERCE NEIGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN YVES NOYREY (officer) matches PEP Jean-Yves Noyrey — Q66500016. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100