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Company dossier

PERI MONTROUGE 85

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451403844 · 451403844 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePERI MONTROUGE 85

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Registration451403844

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-12-18

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Registered address3 PL d'Iéna, 75016 Paris

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNAactive CERISOLESdissolved DENIS JACOBactive D & L FUTURESdissolved DU 6-8 RUE GESNOUINdissolved FER FOSSES 1-2dissolved GREGORY YANN MATHIEUactive HALA SALEMactive IENA FAUCIGNYdissolved JEAN JAURES 123dissolved JEREMIE RAFII TABRIZIactive LE CHATELARDactive LIVERactive MONTROUGE PERI 87dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NELSON BELIGNEactive NGR INVESTISSEMENTSactive

+8 more

People with significant control

3 people

Name	Role	From	Source
NGR INVESTISSEMENTS	Membre du directoire	—	France registry
NLL INVEST	Membre du directoire	—	France registry
NATHALIE Gillier	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTROUGE PERI 87 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100