DOSSIERS / SELARL REMI PERIVOLAS
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Company dossier

SELARL REMI PERIVOLAS

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522072388 · 522072388 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SELARL REMI PERIVOLAS
fr_insee
522072388
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-04-27
fr_insee
228 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_insee
86.90E
fr_insee
€2,000
fr_insee

Companies at this address

24 total
ALAIN GASTALDELLO, HADRIEN MARIAC , NOTALPES-NOTAIRES CONSEILSactiveASS AMICALE DU CENTRE DE GESTIONactiveASS COM ENT RHONE POULENC TEXT CELLATEXdissolvedASSOC SPORTING CLUB NAVISactiveASS SECRETAIRES MAIRIE DE L ISEREactiveBUCENTAUREdissolvedCHRISTOPHE JEAN PHLILIPPE BUGNET GIRODdissolvedCTRE DEP GESTION FONCTION PUBLI TERRIdissolvedHADRIEN MARIACactiveMONIQUE MENDELSONdissolved[ND]active[ND]active[ND]active[ND]activeOCEANE JADE FREYactivePHARAMONDdissolvedRONDEAU 228dissolvedSCI DE LA GAREdissolvedSELARL EDITH REVOL-BUISSONdissolvedSELARL EMMANUEL BOISSONNIERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
REMI JEAN-MARC DOMINIQUE PERIVOLASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL REMIPERI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100