DOSSIERS / PERRET FRERES
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PERRET FRERES

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482702461 · 482702461 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PERRET FRERES
fr_insee
482702461
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dissolved
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Limited liability company (SARL)
fr_insee
2005-06-08
fr_insee
836 AV VICTOR HUGO, LE CLOS PAULE, 38380 SAINT-LAURENT-DU-PONT
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43.12A
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10
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANDRE LOUIS PERRETPrésident—France registry
ANDRE PERRETPrésident—France registry
JACQUES HIPPOLYTE PERRETPrésident—France registry
JACQUES PERRETPrésident—France registry
JEAN-MICHEL PERRETPrésident—France registry
JEAN-MICHEL PIERRE MARCEL PERRETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PERRET FRERES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL PERRET (officer) matches PEP Jean-Michel Perret — Q66499444. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100