DOSSIERS / OLIVIER PERZO
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Company dossier

OLIVIER PERZO

FRANCE · COMPANY · INCORPORATED 2008-05-02
KYBE ID: FR-504074329 · 504074329 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
OLIVIER PERZO
fr_insee
504074329
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-02
fr_insee
32 RUE MEDERIC, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRDRIVEactiveARTHUR ALEXANDRE ALAIN GEORGES MARC LOUBATIEdissolvedASA KALLMANactiveAUCLAIR CORPORATIONactiveBDM SANTEactiveCARLOS CAMPOSactiveCEDRIC BUNELdissolvedCLAUDINE TRICOTdissolvedCONSTANTIN BELINSKYdissolvedC.PELLEGRINdissolvedELIE HENRI LUBLINERdissolvedELISABETH SYLVIA TAILHANDIERactiveELNI IMMOactiveERROL RAAB ET COMPAGNIEdissolvedEVANGILE ET SOCIETEactiveGALINA KOTOFFdissolvedHENDA NASRIactiveHUBERT JEAN SERGE ERIC MEZINactiveINDIVISION DE BEVOTTEactiveIROSE CONSEILdissolved

+44 more

People with significant control

4 people
NameRoleFromSource
VERONIQUE PERZO OLIVIERDirecteur—France registry
CLAIRE OlivierDirigeant—France registry
PIERRE OlivierDirigeant—France registry
THOMAS OlivierDirigeant—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIER PIERRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS Olivier (officer) matches PEP Olivier Thomas — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Olivier (officer) matches PEP Olivier Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100