DOSSIERS / SOC CIVILE LA PEROUSE
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Company dossier

SOC CIVILE LA PEROUSE

FRANCE · COMPANY · INCORPORATED 1989-02-22
KYBE ID: FR-349285619 · 349285619 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOC CIVILE LA PEROUSE
fr_insee
349285619
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1989-02-22
fr_insee
61 AV Carnot, 33200 Bordeaux
fr_insee
68.20A
fr_insee
€68,248
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS GEORGES YVES GUICHARDDirecteur—France registry
Pierre Daniel Claude GUICHARDDirecteur—France registry
CHRISTINE ANNE FREDERIQUE GUICHARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100