DOSSIERS / LA PERIER
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Company dossier

LA PERIER

FRANCE · COMPANY · INCORPORATED 1996-01-11
KYBE ID: FR-403383813 · 403383813 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PERIER
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403383813
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dissolved
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Limited liability company (SARL)
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1996-01-11
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RTE DU GRAU DU ROI, 30470 AIMARGUES
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01.30Z
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10
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SONIA SANCHEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LA PERIER · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100