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Company dossier

PERFORMANCE

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421667148 · 421667148 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePERFORMANCE

fr_insee

Registration421667148

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-01-25

fr_insee

Dissolved2006-12-20

fr_insee

Registered address4 QUAI DES ETROITS, ESPACE DMCI, 69005 LYON 5EME

fr_insee

Industry80.4C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABIO FRANCEactive A LA CROISEE DES MONDESdissolved ATOUT CONSTRUCTIONdissolved BIOSAPHARactive BOVE COMMUNICATIONactive CIBELactive ENTREPOTS JEAN CAPELLI SAdissolved EZPRESSOdissolved FINANCIERE D'HERBOUVILLE SAdissolved GALERIE LANTRIACdissolved HGA-DEVELOP.HELPING GROWTH AGENCYactive KRYSTALactive MA DIFFUSIONactive NEVOLYAactive NOUVELLES COMMUNICATIONS INTERNATIONALESdissolved OPTIMAPdissolved PCI (PROTECTION COMMUNICAT.INFORMATIQUE)dissolved QUADREAdissolved REMUNERATION INNOVANTE INGENIERIEdissolved SOCIETE CIAL DE PRODUITS ET SERVICESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2006-12-20Dissolved / struck off