DOSSIERS / CENTRE D'AFFAIRES PERINORD
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CENTRE D'AFFAIRES PERINORD

FRANCE · COMPANY · INCORPORATED 1992-08-31
KYBE ID: FR-383420585 · 383420585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE D'AFFAIRES PERINORD
fr_insee
383420585
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-08-31
fr_insee
2 BD DE LA LIBERATION, ESPACE PEGASE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
1
fr_insee
€82,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C.M. IIdissolvedABSOLUTdissolvedA.C.L.S.SERVICESactiveAFRICA MARKETINGdissolvedAMELINE ASPIRATIONdissolvedASKEA DESIGN INGENIERIEactiveASKEA SIMdissolvedBOULE DE NEIGEactiveBRIGHTPOINT FRANCEdissolvedCASABATIMENTdissolvedCENTRE D'AFFAIRES MESSINEdissolvedCENTRE DE DOCUMENTATIONdissolvedCIE ASKEA TECHNOLOGIESdissolvedCOGESPRIMdissolvedCOMTRONIKSdissolvedDIDEROTdissolvedD.S.O BATIMENTdissolvedEX.ET.COdissolvedFASO SECURITE GARDIENNAGEdissolvedF.C SECURITEdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
CHARLES-EDOUARD MARQUETDirecteur général délégué—France registry
RODOLPHE CLAUDE JEROME MARQUETDirecteur général délégué—France registry
GMB INVEST (BRUXELLES 05 00 881 175)Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100