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Company dossier

MONTROUGE PERI 87

FRANCE · COMPANY · INCORPORATED 2004-02-11
KYBE ID: FR-452100191 · 452100191 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMONTROUGE PERI 87

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Registration452100191

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-02-11

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Registered address3 PL d'Iéna, 75016 Paris

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Industry68.20B

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Share capital€1,100

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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 [ND]active [ND]active [ND]dissolved [ND]dissolved NELSON BELIGNEactive NGR INVESTISSEMENTSactive PERI MONTROUGE 85dissolved

+8 more

People with significant control

5 people

Name	Role	From	Source
LOUIS De La Reveliere	Dirigeant	—	France registry
LAURA De La Reveliere	Membre du directoire	—	France registry
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 (PERI MONTROUGE 85 · 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