DOSSIERS / P.E.R.C. (PLOMBERIE ELECTRICITE RENOVATION ET CREATION)
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P.E.R.C. (PLOMBERIE ELECTRICITE RENOVATION ET CREATION)

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488117938 · 488117938 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
P.E.R.C. (PLOMBERIE ELECTRICITE RENOVATION ET CREATION)
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488117938
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dissolved
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Limited liability company (SARL)
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2006-01-24
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84 RUE DU GENERAL LECLERC, CLACHALOZE, 78270 GOMMECOURT
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43.22A
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1
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€7,500
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE COULONPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTOPHE COULON (officer) matches PEP Christophe Coulon — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100