DOSSIERS / HOLDING PERES
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Company dossier

HOLDING PERES

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479728370 · 479728370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING PERES
fr_insee
479728370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-06
fr_insee
32 RUE VICTOR HUGO, 33260 LA TESTE-DE-BUCH
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,609,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE CLAUDE OLIVIERdissolvedARGUIN AMENAGEMENTSactiveBLACK BEARSdissolvedCCSS BUREAUTIQUEactiveCIAO DISTRIBUTIONdissolvedCOMPUTER COPY SERVICE SYSTEMEdissolvedCORTOdissolvedDEVELOPPEMENT FONCIER AQUITAINdissolvedEDALMAactiveEURL MP TRANSACTIONSactiveFRANNAdissolvedGINETTE LEROUXdissolvedICI ET MAINTENANTdissolvedJMPdissolvedJ M PERESdissolvedJOCELYNE ANNE MARIE COHARDdissolvedJOSYANE ANNA HANESSEdissolvedJ PERES IMMOBILIERdissolvedKRAMactiveLA FONCIERE D ARGUINdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
JEAN PERESPrésident—France registry
MICHEL PERESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100