DOSSIERS / PEROU 2
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Company dossier

PEROU 2

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539339135 · 539339135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEROU 2
fr_insee
539339135
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-20
fr_insee
2 PL DE LA PORTE D'AUTEUIL, 75016 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNICK KERBRATdissolvedArnaud Jean-Francois Alain ANDRIEUactiveB3DPdissolvedCLAIRE FINANCEdissolvedCOULEURS DU NILdissolvedDAVID SMETactiveDEVELOPPEMENT INTERNAT ET DE PROMOTIONdissolvedELECTRIC SERVICESdissolvedFINANCIERE PREFA 21dissolvedGEORGES YOLDJOGLOUactiveHOLDING KCORdissolvedJEAN-YVES ADAMdissolvedJOSEPH ROUBACHEdissolvedKCOR PARTNERSdissolvedMAURICE LALYdissolved[ND]active[ND]activePARTICIPATIONS KCSIdissolvedPHILIPPE LEFRESNEdissolvedPIERRE JACQUES DENIS JANNEAU-HOULLIERactive

+12 more

People with significant control

4 people
NameRoleFromSource
CAROLA FriebelDirecteur—France registry
JOSEPH RoubacheDirecteur—France registry
JEAN-FRANCOIS RoubacheDirigeant—France registry
RENE RoubacheDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100