DOSSIERS / GAEC PERRET FRERES
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GAEC PERRET FRERES

FRANCE · COMPANY · INCORPORATED 2005-06-20
KYBE ID: FR-482828670 · 482828670 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
GAEC PERRET FRERES
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482828670
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dissolved
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Real-estate civil company (SCI)
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2005-06-20
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LESPINE, 15220 ROANNES-SAINT-MARY
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01.41Z
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€100,500
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Connections

12 links
Shared operator — likely the same administrator
MICHEL PERRETShared registered address · 2 share thisA.A.G. CONCEPTShared officer / director · 12 share thisPERRET FRERESShared officer / director · 12 share thisS.C.I. DE NOBLERIEShared officer / director · 12 share thisLES ATELIERS LARGEShared officer / director · 12 share thisSCI DE BARONNIEREShared officer / director · 12 share thisCUMA DU PALATShared officer / director · 12 share thisJULIANNAShared officer / director · 12 share thisPERRET SARLShared officer / director · 12 share thisVF AGENCEMENTShared officer / director · 12 share thisDUGI MENUISERIEShared officer / director · 12 share thisGROUPEMENT FORESTIER DE L'OMBREEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BERNARD PERRETPrésident—France registry
⚠ MICHEL JEAN 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 (PERRET FRERES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL JEAN 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