DOSSIERS / PERFECT INVEST II
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PERFECT INVEST II

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512902149 · 512902149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PERFECT INVEST II
fr_insee
512902149
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-09
fr_insee
2024-11-26
fr_insee
148 TRA DE LA MARTINE, BAT A1, 13011 MARSEILLE
fr_insee
64.20Z
fr_insee
€1,170,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
FINANCIERE BEAUSEJOURdissolvedFINANCIERE CHRISTIANIA IIdissolvedFINANCIERE CHRISTIANIA IIIdissolvedFINANCIERE REGINAdissolvedFINANCIERE ROYAL OURS BLANC IdissolvedFINANCIERE ROYAL OURS BLANC IIdissolvedFINANCIERE ROYAL OURS BLANC IIIdissolvedFINANCIERE TRIANONdissolvedFINOTEL GESTION 2dissolvedFINOTEL VALORISATION 5dissolvedFINOTEL VALORISATION 6dissolvedHOTELIERE CUPIDONactiveHOTELIERE MONT VALLONdissolvedMARANATHA PATRIMOINEdissolvedMARANATHA REVENUS IdissolvedMARANATHA VALUEdissolvedPARASVICdissolvedSAINTE EUPHEMIEdissolvedSCI SAINT JUST IIdissolvedVIP CLARET BERCYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ANAIS CARVINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off