DOSSIERS / LA PERRIERE
← SearchExport PDF
Company dossier

LA PERRIERE

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-481990695 · 481990695 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LA PERRIERE
fr_insee
481990695
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2005-05-03
fr_insee
40 RUE DE LA CROIX GUERIN, 79160 SAINT-POMPAIN
fr_insee
01.11Z
fr_insee
€7,500
fr_insee

Connections

11 links

People with significant control

3 people
NameRoleFromSource
DAMIEN GILLES ROGER JARCDirecteurFrance registry
JEAN-LUC ROBERT CAQUINEAUDirecteurFrance registry
REGINE VERONIQUE FERDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERRIERE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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