DOSSIERS / PERICAUD
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Company dossier

PERICAUD

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-493953699 · 493953699 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PERICAUD
fr_insee
493953699
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dissolved
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Civil company
fr_insee
2007-01-23
fr_insee
2022-03-09
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29 RUE ANTOINE PERICAUD, 69008 LYON 8EME
fr_insee
68.20B
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€6,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HERVE D'ORAZIODirigeant—France registry
JEAN-PIERRE VAUDAINEDirigeant—France registry
PERIBLOCDirigeant—France registry
PIERRE DELACROIXDirigeant—France registry
SALOMON BENCHETRITDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PIERRE DELACROIX (officer) matches PEP Pierre Delacroix — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off