DOSSIERS / PERGUET FRANC
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Company dossier

PERGUET FRANC

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493545289 · 493545289 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PERGUET FRANC
fr_insee
493545289
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-29
fr_insee
3 RUE DE SAUBADINE, 64600 ANGLET
fr_insee
68.10Z
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI FSEMShared officer / director · 2 share thisAFC-ACCURSO FABIEN CONSULTINGShared officer / director · 12 share thisAFE BAYONNEShared officer / director · 12 share thisSARL LABORATOIRES HSANTEShared officer / director · 12 share thisFRANCE MEDICAL FORMATIONShared officer / director · 12 share thisSCI MOBIUSShared officer / director · 12 share thisOCEAN 9Shared officer / director · 12 share thisAFE PAUShared officer / director · 12 share thisOSTAL INVESTShared officer / director · 12 share thisAFE ANGLETShared officer / director · 12 share thisSPFPL MAYROUNE INVESTShared officer / director · 12 share thisSELARL DOCTEUR FABIEN ACCURSOShared officer / director · 12 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

4 people
NameRoleFromSource
FABIEN ACCURSODirecteur—France registry
ELEONORE LOUISE MARIE ACCURSODirigeant—France registry
MATHILDE LOUISE MARIE ACCURSODirigeant—France registry
SEVERINE CONNANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100