DOSSIERS / LA PEROUSE
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Company dossier

LA PEROUSE

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503182909 · 503182909 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LA PEROUSE
fr_insee
503182909
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2008-03-13
fr_insee
2014-05-30
fr_insee
13 AV DE L OPERA, 75001 PARIS 1
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIRPARK SERVICESdissolvedAKUROSdissolvedBEACON - VIVERIS REIM 1dissolvedCIE FRANC EXPORT ARTICL METALLdissolvedCIE NOUVELLE SUCRERIES REUNIEdissolvedGREIT FRANCE 2dissolvedHOTEL BUREAU D'EPINAY SUR ORGEdissolvedHOTEL GRIL D EPINAYdissolvedHOTELIERE CAMPA BOURG EN BRESSEdissolvedHOTELIERE CAMPA D'ARRASdissolvedHOTELIERE CAMPA SAINT MESMINdissolvedHOTELIERE CAMPA SAINT QUENTINdissolvedHOTELIERE CAMPA SEYSSINSdissolvedHOTELIERE CAMPA VALENCEdissolvedHOTELIERE PARTICIPATIONSdissolvedINVEST HOTEL VILLENEUVE SAINT GEORGESdissolvedITALTEXdissolvedJEAN FRANCOIS CRESPY ET LAURENCE BRUGUIER CRESPY AVOCATS ASSOCIESdissolvedLA BOETIEdissolvedMONTELIMAR INVEST HOTELdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off