DOSSIERS / PERRET GREGORY
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Company dossier

PERRET GREGORY

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488193830 · 488193830 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
PERRET GREGORY
fr_insee
488193830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-07
fr_insee
2013-09-23
fr_insee
HAM DE CHARVIEUX, LIEU DIT PRE CHENE, 01230 CONAND
fr_insee
43.12A
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PERRET GREGORYfr_insee · 899361042 · dissolved

Connections

7 links
Shared operator — likely the same administrator
EXCELLYS TRANSPORTShared officer / director · 8 share thisSCI BUILTShared officer / director · 8 share thisSCI JOPIShared officer / director · 8 share thisPERRET GREGORYShared officer / director · 8 share thisEXCELLYS GROUP LTDShared officer / director · 8 share thisSCI PERRET CCGAShared officer / director · 8 share thisSCI MLPGShared officer / director · 8 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

1 people
NameRoleFromSource
GREGORY PERRETAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERRET GREGORY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off