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Company dossier

FINANCIERE PERRIN

FRANCE · COMPANY · INCORPORATED 2011-08-25
KYBE ID: FR-534290721 · 534290721 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FINANCIERE PERRIN
fr_insee
534290721
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active
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Civil company
fr_insee
2011-08-25
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8 BD ANDRE MAUROIS, 75016 PARIS
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70.10Z
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€1,795,794
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BRIGITTE GadalaDirecteur—France registry
AURORE BarrierDirigeant—France registry
CHARLES BarrierDirigeant—France registry
EDOUARD BarrierDirigeant—France registry
EMMANUEL PerrinDirigeant—France registry
JEANNE PerrinDirigeant—France registry
SOPHIE PerrinDirigeant—France registry
STEPHANE PerrinDirigeant—France registry
TIMOTHEE PerrinDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE Perrin (officer) matches PEP Stéphane Perrin — Regional council member of Brittany, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE Perrin (officer) matches PEP Stéphane Perrin — Q66500878. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100