DOSSIERS / NICOLAS PERRIN ET ASSOCIES
← SearchExport PDF
Company dossier

NICOLAS PERRIN ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-445295009 · 445295009 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
NICOLAS PERRIN ET ASSOCIES
fr_insee
445295009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-24
fr_insee
185 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
95.29Z
fr_insee
1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS PERRINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL PERRIN NICOLAS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100