DOSSIERS / PEREY
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Company dossier

PEREY

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523340552 · 523340552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEREY
fr_insee
523340552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-24
fr_insee
12 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHARD CLAUDEdissolvedA.G.A LITERIEactiveALU FERdissolvedAMY ELIZABETH STEVENSdissolvedANDREE LEGRISdissolvedANNE ROUSTANGactiveAPOREYdissolvedBELLAMOURdissolvedBONNET-TENOUDJIdissolvedBRIGITTE GENEVIEVE REYDELactiveCABINET DENTAIRE NEUILLY MADRIDactiveCRISTALdissolvedDE MEMNOMdissolvedEAGLE INVESTdissolvedELISABETH PONTVIANNEdissolvedEURL PREMIERE LIGNE !dissolvedEVAN BARBIERactiveFRANCESCO PIRRELLOdissolvedG.C GESTION NEUILLYdissolvedGREEN INVESTactive

+35 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE GENEVIEVE PAULETTE REYDELDirecteur—France registry
FLORENCE BRIGITTE CHANTAL BRENETDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100