DOSSIERS / PEREZ CHRISTIAN
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Company dossier

PEREZ CHRISTIAN

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482366713 · 482366713 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PEREZ CHRISTIAN
fr_insee
482366713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-17
fr_insee
CHE DES NEGADOUX, 83140 SIX-FOURS-LES-PLAGES
fr_insee
43.32A
fr_insee
€43,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREE LOUISE LAUGIERdissolvedAZUR PLAN DESIGNactiveCELIA AMMENDOLAdissolvedCIE MEDITERRANEENNE EDITION DISTRIBUTIONactiveDE SOLVIOUdissolvedDUHAUT SARL LOU GARDINAIdissolvedENTREP TRAVAUX IMMERGES SERMARactiveFRANCE HYDRO MECANIQUEdissolvedJEAN PIERRE BEYNETdissolvedKLEBER FARDOUXdissolvedLA CONSTRUCTION PROVENCALEdissolvedLYSIANE BARRIEREdissolvedMAKIMAdissolved[ND]dissolvedNICOLE CAZARETTIactivePAREdissolvedPHILIPPE PILUSOactiveROBERT LELIEVREdissolvedSARL ARCONAdissolvedSARL ARTISANS BATISSEURSdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN PEREZPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOBILIER PEREZ CHRISTIAN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN PEREZ (officer) matches PEP Christian Pérez — Q66499586. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100