DOSSIERS / PERRIN YVAN
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Company dossier

PERRIN YVAN

FRANCE · COMPANY · INCORPORATED 2000-04-05
KYBE ID: FR-430130344 · 430130344 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PERRIN YVAN
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430130344
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dissolved
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Limited liability company (SARL)
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2000-04-05
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2 CHE DES BICHETS, 25360 PASSAVANT
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32.30Z
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€7,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVAN PERRINDirecteur—France registry
YVAN MAURICE GUSTAVE PERRINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-07

medium

Politically exposed person (PEP)

YVAN PERRIN (officer) matches PEP Yvan Perrin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif