DOSSIERS / FERRAND-PERROT
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Partnership dossier

FERRAND-PERROT

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-15
KYBE ID: FR-482457702 · 482457702 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FERRAND-PERROT
fr_insee
482457702
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-06-15
fr_insee
, Saint-Nicolas-de-Bliquetuit, 76940 ARELAUNE-EN-SEINE
fr_insee
56.10A
fr_insee
€100
fr_insee

People with significant control

2 people
NameRoleFromSource
OLIVIER CHARLES MAURICE FERRANDDirigeantFrance registry
VALERIE PERROTMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERROT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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