DOSSIERS / ENTREPRISE PERUZZO
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Company dossier

ENTREPRISE PERUZZO

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-487967283 · 487967283 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE PERUZZO
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487967283
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dissolved
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Limited liability company (SARL)
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2006-01-12
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79 RTE DE LOMBEZ, 31830 PLAISANCE-DU-TOUCH
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45.3A
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SERVICE MAINTENANCE DEPANNAGE BOULANGERIE EN ABREGE S.M.D.BShared officer / director · 2 share thisSCI DU 34 PASSAGE DU DESIRShared officer / director · 9 share thisIMOW!Shared officer / director · 9 share thisJ.A.M.V.TShared officer / director · 9 share thisPATHIShared officer / director · 9 share thisSCI THIBAULTShared officer / director · 9 share thisAL2THShared officer / director · 9 share thisALIZEShared officer / director · 9 share thisSCI CCMRShared officer / director · 9 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
ARNAUD THIBAULTPrésident—France registry
LUC MELASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif