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Company dossier

SC PERAUD

FRANCE · COMPANY · INCORPORATED 1994-08-25
KYBE ID: FR-398078428 · 398078428 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSC PERAUD

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Registration398078428

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Statusdissolved

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TypeCivil company

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Incorporated1994-08-25

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Registered address2 RUE LA CABANE, 16370 BREVILLE

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Industry01.21Z

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Share capital€84,945

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Connections

2 links

Shared operator — likely the same administrator

ENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE PERAUD ERICShared officer / director · 3 share this SCI DE LA CABANEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ERIC MARC PERAUD	Directeur	—	France registry
CATHERINE GARNIER	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE GARNIER (officer) matches PEP Catherine Garnier — Q66500773. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE GARNIER (officer) matches PEP Catherine Garnier — Q66501056. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100