DOSSIERS / DBO
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Company dossier

DBO

FRANCE · COMPANY · INCORPORATED 2001-11-14
KYBE ID: FR-439875279 · 439875279 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DBO
fr_insee
439875279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-14
fr_insee
2022-05-24
fr_insee
20 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_insee
85.51Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

People with significant control

1 people
NameRoleFromSource
ALAIN PERERAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off