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Company dossier

PERREIN PROCESS COMPOST

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492872569 · 492872569 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePERREIN PROCESS COMPOST

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Registration492872569

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-11-21

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Dissolved2022-03-04

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Registered address488 RUE DES MIRABELLIERS, 88270 BOUXIERES-AUX-BOIS

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Industry38.22Z

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Share capital€2,999

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Companies at this address

4 total

PHILIPPE FRANCOIS NICOLAS PERREINactive SCI PERREINactive SOCIETE CIVILE IMMOBILIERE DE BALIVALdissolved

Connections

4 links

Shared operator — likely the same administrator

GFA PERREINShared officer / director · 2 share this SCI PERREINShared registered address · 4 share this SOCIETE CIVILE IMMOBILIERE DE BALIVALShared registered address · 4 share this PHILIPPE FRANCOIS NICOLAS PERREINShared registered address · 4 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

Name	Role	From	Source
⚠ PHILIPPE PERREIN	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE PERREIN (officer) matches PEP Philippe Perrein — Q66500207. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2022-03-04Dissolved / struck off