DOSSIERS / PEROMA
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Company dossier

PEROMA

FRANCE · COMPANY · INCORPORATED 1999-02-11
KYBE ID: FR-421861238 · 421861238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEROMA
fr_insee
421861238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-11
fr_insee
36 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS DES AMIS DE JEAN LARONZEactiveASSOCIATION DU GUIDE DE L AUDITIONactiveBL ENERGYdissolvedFRANCOISE VERONIQUE ALBINETactiveGADO-CONSULTdissolvedGENEVIEVE HIDDENactiveGH CONSULTINGdissolvedG&M REAL ESTATEactiveINCOOKSdissolvedINDIVISION MAINEactiveISABELLE JOSETTE CATHERINE BALDERACCHIdissolvedJESSICA PHILIPPEactiveLELLOUCHE LIONELactiveLES BELLES SITTELLESactiveMANCONSULTdissolved[ND]dissolvedPRIVATE MARKET ADVISORYdissolvedRAFIA NADIA LAKRECHEdissolvedSAF'FAT POUR L'EDUCATIONdissolvedSCI LIAMdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CHRISTIANE LEMAIREDirecteur—France registry
PHILIPPE THOUMELOUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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