DOSSIERS / LA FINANCIERE DE LA PERRIERE
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Company dossier

LA FINANCIERE DE LA PERRIERE

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518622105 · 518622105 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FINANCIERE DE LA PERRIERE
fr_insee
518622105
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dissolved
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Civil company
fr_insee
2009-12-04
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FERME DE LA PERRIERE, 02880 CROUY
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68.20B
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€251,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLOTTEDirigeant—France registry
FRANCOIS PIERRE MAURICE ANDRE MARIE LETRILLARTDirigeant—France registry
ISABELLE JACQUELINE FRANCOISE DEBRAYDirigeant—France registry
JEANDirigeant—France registry
JOSEPHINEDirigeant—France registry
PIERRE-LOUISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERME DE LA PERRIERE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100