DOSSIERS / 2 PER'INVEST
← SearchExport PDF
Company dossier

2 PER'INVEST

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453038739 · 453038739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 PER'INVEST
fr_insee
453038739
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-15
fr_insee
30 RUE DU DOMAINE DU TERTRE, 53940 SAINT-BERTHEVIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE BRATHURDirecteur—France registry
FRANCIS JEAN PERRINMembre du directoire—France registry
MULTI FINANCESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PER'INVEST · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100