DOSSIERS / 36 PERCIER
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Company dossier

36 PERCIER

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-420291346 · 420291346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
36 PERCIER
fr_insee
420291346
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-04
fr_insee
31 AV MARCEL DASSAULT, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTIF AUDITdissolvedACTIF CONSEIL TOULOUSEactiveA.G. CONSEILSdissolvedALAIN GIVANOVITCHdissolvedCABINET D'AUDIT DU MIDIactiveCABINET EIKOVA EXPERTISE ET CONSEILSactiveEMPREINTEactiveEXPERTS COMPTABLES ASSOCIES SUDdissolvedGABRIELdissolvedGROUPEMENT ACTIF CONSEILdissolvedI.F.E FINANCEactiveJ.V.A.S.CdissolvedL'AIR DE LA PLAINEdissolvedMILLE ET UNE PAYESdissolved[ND]dissolvedPGI FRANCEdissolvedSA MH CONSULTANTS ASSOCIESdissolvedSCI CARMENdissolvedS.C.I. DAT 32dissolvedSCI MARJUdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
ABC DEVELOPPEMENTDirigeant—France registry
AG CONSEILSDirigeant—France registry
ALAIN GIVANOVITCHPrésident—France registry
MICHEL VIDALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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