DOSSIERS / PERRETOS
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Company dossier

PERRETOS

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529893414 · 529893414 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
PERRETOS
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529893414
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dissolved
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Real-estate civil company (SCI)
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2011-01-26
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43 RUE CHALOPIN, 69007 LYON
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68.20B
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€20,000
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Connections

15 links
Shared operator — likely the same administrator
SCM ARCHITECTURES ET COMPAGNIEShared officer / director · 3 share thisPERRET FABIENShared officer / director · 3 share thisHUGUES TARDIEUShared registered address · 5 share this[ND]Shared registered address · 5 share thisWILLIAM ALARCONShared registered address · 5 share thisMONDES-FANTASTIQUESShared officer / director · 10 share thisSCI BARGASSIN 641Shared officer / director · 10 share thisPERRET DAVIDShared officer / director · 10 share thisSARL RENOU ET FILSShared officer / director · 10 share thisDMDAShared officer / director · 10 share thisSCI DAVANDRAShared officer / director · 10 share this3P AUTOMOBILESShared officer / director · 10 share thisELDEC FRANCEShared officer / director · 10 share thisMD DU GRAND BLOSSIEUShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 14 of 15 — full graph via /v1/entities/FR-529893414/network.

People with significant control

2 people
NameRoleFromSource
FABIEN PERRETDirigeant—France registry
⚠ DAVID PERRETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PERRET (officer) matches PEP David Perret — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100