KYBE — See who's really behind any company

Company dossier

PER'INVEST

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437765688 · 437765688 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePER'INVEST

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Registration437765688

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Statusdissolved

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TypeCivil company

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Incorporated2001-05-15

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Registered address30 RUE DU DOMAINE DU TERTRE, 53940 SAINT-BERTHEVIN

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

2 PER'INVESTdissolved MULTI FINANCESdissolved MULTITUDE TECHNOLOGIESdissolved SCI 3PER'INVESTdissolved SCI AIZ1 PER'INVESTdissolved SCI AIZ2 PER'INVESTdissolved SCI AIZ3 PER'INVESTdissolved SCI DAM1 PER'INVESTdissolved VALREAdissolved VARIANCE TECHNOLOGIESdissolved

People with significant control

3 people

Name	Role	From	Source
SYLVIE BRATHUR	Directeur	—	France registry
FRANCIS JEAN PERRIN	Membre du directoire	—	France registry
MULTI FINANCES	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2 PER'INVEST · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100