DOSSIERS / PEREDUMAS
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Company dossier

PEREDUMAS

FRANCE · COMPANY · INCORPORATED 1998-01-23
KYBE ID: FR-415266097 · 415266097 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEREDUMAS
fr_insee
415266097
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-01-23
fr_insee
78 RUE PIERRE MAUROY, 59800 LILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS LEFEBVREPrésident—France registry
LAURENCE LABALETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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