DOSSIERS / AVOUEPERICCHI
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Company dossier

AVOUEPERICCHI

FRANCE · COMPANY · INCORPORATED 1999-03-09
KYBE ID: FR-421883299 · 421883299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVOUEPERICCHI
fr_insee
421883299
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1999-03-09
fr_insee
3 RUE MONJARDIN, 30000 NIMES
fr_insee
70.10Z
fr_insee
0
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE SOPHIE TURMELactiveBASTIEN JEAN PAUL FLOUTIERdissolvedFINANCE DEVELOPPEMENT ECONOMIQ SOCIALactiveGUY SERGE LAICKdissolvedHENRI-LAURENT ISENBERGactiveJACQUES BESSIEREdissolvedJEAN JACQUES SAUNIERactiveJEAN PIERRE FLOUTIERdissolvedLAGAMONactiveLA GARDOISEdissolvedL I J SdissolvedMARIE LAURE FABRESSEactiveNICOLE ANNE ELIANE DORIERactiveRD AVOCATS & ASSOCIESdissolvedSARL PHILPERIKdissolvedSCI LIBdissolvedSCP BENARROCH DARMONdissolvedSCP LAICK-ISENBERG-JULLIEN-SAUNIER-GARCIAdissolvedSERGE ROCHERdissolvedSOLIHA AIS SUDactive

+3 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEAN ANDRE PERICCHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100