DOSSIERS / PEREZ
← SearchExport PDF
Company dossier

PEREZ

FRANCE · COMPANY · INCORPORATED 1998-03-15
KYBE ID: FR-418009502 · 418009502 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PEREZ
fr_insee
418009502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-15
fr_insee
334 AV MARECHAL JOFFRE, 66000 PERPIGNAN
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC PEREZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif