DOSSIERS / PERFECT
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Company dossier

PERFECT

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-534044615 · 534044615 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PERFECT
fr_insee
534044615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-09
fr_insee
2013-10-31
fr_insee
68 AV JEAN MEDECIN, 06000 NICE
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN GUERSONdissolvedALBERT SEYRAT ET COMPAGNIEdissolvedALEXIS PEROTTIactiveBAZAR DE L'AVENUEdissolvedBLIBLIOSON307548420dissolvedCHARLENE RAYMONDE SARAH GIRARDdissolvedCLAUDIA ZATTIdissolvedDANIEL PAUL LUCIEN LIAUMONdissolvedDESIGN ET DECORATIONdissolvedGUGESEdissolvedJEAN-JACQUES PERES CHEKROUNdissolvedJOSEPH REMOUNDOSactiveLABORATOIRE DE CORRECTION AUDITIVE DE NICEdissolvedLITHIUMdissolvedMAISON POUPETTEdissolvedMICHEL OUSSADONdissolvedMMGactiveMONIRE KANAINE KRAZDIdissolvedPHONEOSactivePIERRE VILLEMOTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JULIEN FREDERICPrésident—France registry
NICOLAS FREDERICPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERFECT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off