DOSSIERS / F. DELAIR - I. PERRIN
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Company dossier

F. DELAIR - I. PERRIN

FRANCE · COMPANY · INCORPORATED 1996-03-26
KYBE ID: FR-404407389 · 404407389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F. DELAIR - I. PERRIN
fr_insee
404407389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-26
fr_insee
12 RUE DU GENERAL LECLERC, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AON-MAROUFdissolvedARTS A LOISIRSdissolvedCAROLINE PLUMELactiveCESAR ROSIdissolvedCHOUKALANDdissolvedCHOUKAPIdissolvedCLEMENT MARC CYRILLE CLEMENT MARC CYRILLE CHOUSSATdissolvedCOPR 12 RUE DU GENERAL LECLERC 94220 CHARENTONactiveGUY BONTEMPSactiveJULIE PHANdissolvedLIBRAIRIE ANGUERANEdissolvedLIBRAIRIE FRANCOISdissolvedLOVIN'2dissolvedMILA & ZactiveM.Y CONSULTINGdissolved[ND]dissolvedOUSMANE CAMARAdissolvedSCI GLIMPdissolvedSOC INTERNATIONALE TRAVAUX CONSTRUCTIONdissolvedTANICOMMERCEactive

+4 more

People with significant control

1 people
NameRoleFromSource
PERRIN ISABELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100