DOSSIERS / PERCEVAL
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Company dossier

PERCEVAL

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483661294 · 483661294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERCEVAL
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483661294
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active
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Professional LLC (SELARL)
fr_insee
2005-08-03
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19 RUE DES TANNERIES, 75013 PARIS
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86.22C
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6
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€6,080
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN MEHDI JULIEN LECOMTEdissolvedAGATHE EVA BRISSEactiveALICE DERWICHIANactiveAMELIE ABOUDARAMactiveASSOCIATION ANIMAUX JBactiveASSOCIATION POUR LA JEUNESSE DITE SAINT JOSEPH DES TANNERIESactiveASS SOURDS EN COLEREactiveFERNANDO MARQUESdissolvedFRA ANGELICOactiveFRANCISCO MARQUESactiveJulie HombertactiveLE NATdissolvedLucas Dominique Lionel MarcqactiveLUC NAKACHEdissolvedMARGUERITE HO VAN TRUCactiveMATTEO PIERRE JOST YANN TRITZ--SAVELLI DE GUIDOactiveMaya Timeraactive[ND]active[ND]activeOPHELIE BRIARDactive

+3 more

People with significant control

11 people
NameRoleFromSource
ADRIEN MAURICE PaixPrésident—France registry
AMELIE AboudaramPrésident—France registry
HOSNI KARL HEINZ PopottePrésident—France registry
Ingrid Florence FumagalliPrésident—France registry
JEAN MenardPrésident—France registry
LUDIVINE CatteauPrésident—France registry
MABEL PerezPrésident—France registry
NADOUA SIHEM BellarPrésident—France registry
OPHELIE BriardPrésident—France registry
SOLENE MacquerePrésident—France registry
THOMAS SarradePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100