DOSSIERS / 162 PERONNET
← SearchExport PDF
Company dossier

162 PERONNET

FRANCE · COMPANY · INCORPORATED 2008-09-25
KYBE ID: FR-410596605 · 410596605 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
162 PERONNET
fr_insee
410596605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-25
fr_insee
16 BD DU PARC, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

15 VICTORdissolvedA 2 SdissolvedA CONSEILactiveADVISORdissolvedALBINE PERADOTTOdissolvedALEXIS PIERRE FLORIAN DE KONINCKactiveA PLUS CONSEILdissolvedART INTERNATIONALdissolvedBADORALY KARIMactiveBIJOUSTYLEdissolvedBOAVISTAdissolvedBUDGET BOOSTERdissolvedCAB DRIVERdissolvedCATHERINE RAIMONDactiveCFAdissolvedCHABRIER JRdissolvedCHANTAL ALI-KEKE DJAKOSSIRAactiveCLAUDE MARCHADOURactiveCOMPAGNIE INDUSTRIELLE DU NORD OUESTdissolvedCOUROGESTactive

+88 more

People with significant control

3 people
NameRoleFromSource
FRANCK AUTEFDirigeant—France registry
SYLVIE COGNARDDirigeant—France registry
PATRICK AUTEFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100