DOSSIERS / PERIGEE
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Company dossier

PERIGEE

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-485124531 · 485124531 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PERIGEE
fr_insee
485124531
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-10
fr_insee
2021-09-16
fr_insee
1 RUE ROYALE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€4,991,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

60000 REBONDS ILE DE FRANCE-NORMANDIEactiveACHIEVEPAGEdissolvedAD4HEALTHactiveAKLILIUMdissolvedALLAT CAPITALdissolvedALTAGLIOactiveALTEA ENERGYactiveALTEREMEDIAdissolvedALTER WAY CLOUD CONSULTINGdissolvedALTER WAY DIGITALdissolvedALTER WAY DIGITALdissolvedALTER WAY FORMATIONdissolvedALTER WAY HOSTINGdissolvedALTER WAY MAKERSdissolvedAMADEUSdissolvedAMHIF A DOMICILEactiveAMOPEEdissolvedAN CAPITALdissolvedAntoine OosteromactiveARSENALdissolved

+176 more

People with significant control

3 people
NameRoleFromSource
KARNAK PARTICIPATIONSDirigeant—France registry
PIXISDirigeant—France registry
HATANORD CAPITALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 196 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2014-07-10) — buffer-chain / grant-farm / cartel-field pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score34/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Dissolved / struck off