DOSSIERS / PHILIPPE PEREZ SASU
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Company dossier

PHILIPPE PEREZ SASU

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492040712 · 492040712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIPPE PEREZ SASU
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492040712
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dissolved
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Simplified joint-stock company (SAS)
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2006-09-27
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85 RUE BLOMET, 75015 PARIS
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43.22A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PerezPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE PEREZ CONSEIL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100