DOSSIERS / PAUL PERRIN CERNAY
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Company dossier

PAUL PERRIN CERNAY

FRANCE · COMPANY · INCORPORATED 1991-07-29
KYBE ID: FR-381685130 · 381685130 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PAUL PERRIN CERNAY
fr_insee
381685130
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dissolved
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Public limited company (SA)
fr_insee
1991-07-29
fr_insee
1992-04-01
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31 RUE DE L ESTREY, 88440 NOMEXY
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17.2A
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
- FLEURIER JOELDirigeant—France registry
- LAUTMAN PAUL OLIVIERDirigeant—France registry
- MARTIN JEAN-LOUISDirigeant—France registry
- SIMON-BIGART JACQUESDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

- MARTIN JEAN-LOUIS (officer) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

- MARTIN JEAN-LOUIS (officer) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off