DOSSIERS / DOMAINES PERRIER ET FILS
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Company dossier

DOMAINES PERRIER ET FILS

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-410958128 · 410958128 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOMAINES PERRIER ET FILS
fr_insee
410958128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-16
fr_insee
8 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_insee
51.3J
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACHRAF ALI ZAATRAdissolvedAFRICAN CANTINEdissolvedAJ BATdissolvedA TEXdissolvedBETTY TRESSEdissolvedBOLI BANAactiveCAMINADEactiveCHRISTOPHE NGUYENdissolvedCIE FRANCAISE DE NEGOCEdissolvedDAVIALdissolvedEDITEXdissolvedEURO IMPORTactiveFAIS TON BURGERdissolvedFRA 5dissolvedGESTION BATIMENT BUREAU D'ETUDESactiveHAVANAactiveHERRERAdissolvedHOLLY FOODdissolvedJESIKA SARLdissolvedJMK SERVICESactive

+40 more

People with significant control

1 people
NameRoleFromSource
JACQUES MOYRANDAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif