DOSSIERS / PERRIN T.P.
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PERRIN T.P.

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538164898 · 538164898 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PERRIN T.P.
fr_insee
538164898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-01
fr_insee
5 RTE DU BLANC, 37350 BARROU
fr_insee
43.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC PERRINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CEDRIC PERRIN (officer) matches PEP Cédric Perrin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CEDRIC PERRIN (officer) matches PEP Cédric Perrin — Q66500970. Apply enhanced due diligence.

Risk journey — why 16?

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