DOSSIERS / PERBALEX
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Company dossier

PERBALEX

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-413863432 · 413863432 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PERBALEX
fr_insee
413863432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-02
fr_insee
38 RUE DE VIARMES, 95270 SEUGY
fr_insee
68.20B
fr_insee
€57,931
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE LEMOINEDirecteur—France registry
DOMINIQUE ROGER GEHANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100