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Company dossier

PERFECT

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502778962 · 502778962 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePERFECT

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Registration502778962

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-02-22

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Registered address1486 AV DE LA PLAINE, 06250 MOUGINS

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Industry45.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN MORALESdissolved ALFEAdissolved AUDREY GONZALVEZdissolved AUTO PARTS 06active BATI CONCEPT AMENAGEMENTdissolved BRIGITTE PROUVOSTdissolved CHAP'COdissolved CNA 06dissolved ENERGIE APPLICATIONS SERVICESdissolved FRERES LAUNAIS SERVICESdissolved HAPPY STORIESdissolved KOVAMASdissolved LA LICORNEdissolved LA MACONNERIE MOUANSOISEdissolved MAISON MATHYdissolved M&S RENOV'active NEOactive NEOTEROdissolved NOEL JEAN PAUL PERROTactive POLYTECHactive

+9 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS FREDERIC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100