DOSSIERS / PEVALEX
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Company dossier

PEVALEX

FRANCE · COMPANY · INCORPORATED 1999-06-18
KYBE ID: FR-423304310 · 423304310 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PEVALEX
fr_insee
423304310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-18
fr_insee
2017-11-29
fr_insee
70 AV ROGER SALENGRO, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ADAO MANUEL ANTUNES PEREIRADirigeantFrance registry
AMELIA ANTUNESDirigeantFrance registry
CARLOS MANUEL PEREIRADirigeantFrance registry
EDOUARD PEREIRADirigeantFrance registry
EUGENIA MARIA PEREIRADirigeantFrance registry
EULALIE PEREIRADirigeantFrance registry
JOSE MANUEL ANTUNES PEREIRADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off