DOSSIERS / PEREIRA ET FILS
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PEREIRA ET FILS

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532965027 · 532965027 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PEREIRA ET FILS
fr_insee
532965027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-08
fr_insee
2017-10-28
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47 RUE ALIX LE CLERC, 54000 NANCY
fr_insee
43.99C
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID PEREIRAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.E PEREIRA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off