DOSSIERS / LES PERCHETS
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Company dossier

LES PERCHETS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444206288 · 444206288 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LES PERCHETS
fr_insee
444206288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
RTE DE ROCHEBRUNE, 74120 MEGEVE
fr_insee
68.20B
fr_insee
€100,616
fr_insee

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BARONdissolvedALFRED AUGUSTE VIOLLATdissolvedANDREE BARONdissolvedANDRE GUYVARC'HdissolvedARNOLD DE BERNES DE LONGVILLIERSdissolvedBERNARD MARCEL RICHARDactiveCANON BALLdissolvedCLAUDE HURIAUXdissolvedCLAUDE JEAN MARCEL TAGUdissolvedDANIELE BUENOZdissolvedDENIS DOMINIQUE LAPORTEdissolvedDOMINIQUE PAUL PISTORELLOdissolvedETIENNE MOUYdissolvedEVELYNE PREJEANdissolvedEVELYNE PRETEANdissolvedFELIX PALMARIdissolvedF LYARDdissolvedGEORGES BIDEAUdissolvedGEORGETTE MARSACdissolvedGLAIGAdissolved

+49 more

Connections

7 links
Shared operator — likely the same administrator
MAISON MEDICALE DU CANTON DE LUZYShared officer / director · 8 share thisERNESTShared officer / director · 8 share thisKALISAShared officer / director · 8 share thisHATHAM DISTRIBUTIONShared officer / director · 8 share thisLA LEGENDE DES SIECLESShared officer / director · 8 share thisCABINET INFIRMIERES RURALESShared officer / director · 8 share thisSCI SAVIGNYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLIVIER MARIONDirigeant—France registry
ISABELLE MARIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100