DOSSIERS / SARL MENUS GOURMANDS DE JEAN PERRIN
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Company dossier

SARL MENUS GOURMANDS DE JEAN PERRIN

FRANCE · COMPANY · INCORPORATED 2000-01-28
KYBE ID: FR-429136229 · 429136229 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL MENUS GOURMANDS DE JEAN PERRIN
fr_insee
429136229
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dissolved
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Limited liability company (SARL)
fr_insee
2000-01-28
fr_insee
ZONE ARTISANALE, 25330 CLERON
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82.92Z
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50
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERactiveBERNARD MATHEYdissolvedC.R.M. MOTOCULTUREdissolvedCV IMMOBILIERdissolvedDIAMACdissolvedE R M JdissolvedFROMAGERIE DU MASSIF JURASSIEN EN ABREGE FR.M.J.dissolvedFRUITIERE DE MONTMAHOUXdissolvedJEAN LUC PERRINdissolvedJEAN-MARIE PERRINdissolvedLAITERIE PERRIN ET INDIVISIONdissolvedLES AMIS DU MUSEE DU TACOT ET DES TRAINS DU PAYS D'ORNANSactiveMADELEINE VERMOTdissolvedM.T.B.I. SARLdissolved[ND]dissolved[ND]dissolvedNELdissolvedSA PERRIN VERMOTactiveSARL LE HAMEAU DU FROMAGEdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-LUC PERRINDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC PERRIN (officer) matches PEP Jean-Luc Perrin — Q66501385. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100