DOSSIERS / ETABLISSEMENTS MIQUEL-PERIE
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Company dossier

ETABLISSEMENTS MIQUEL-PERIE

FRANCE · COMPANY · INCORPORATED 1972-09-25
KYBE ID: FR-721650356 · 721650356 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENTS MIQUEL-PERIE
fr_insee
721650356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-09-25
fr_insee
, 46230 LALBENQUE
fr_insee
16.23Z
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME VINCHESdissolvedALBERT CAPELLEdissolvedALINE MARIE JULIE BERTHESactiveARLETTE RAMESdissolvedASSOC LUMIERE OEUVRE D'HUMILITE D'AMOURactiveASS PARTS ELEVES ECOLES PUBLIQ LALBENQUEactiveCAMILLE LUNELdissolvedCECILE ASTRUCactiveCLAUDE MAURICE BRUGIDOUdissolvedCOMITE DES FETES DU MERCADIOLactiveDANIEL PASQUIERdissolvedDOMINIQUE ROBERTdissolvedECOLE LIBREdissolvedEDITH AIGNANactiveELIE CUBAYNESdissolvedEUGENE AUSSETdissolvedFERNAND BOUSQUETdissolvedFERNAND BRUGIDOUdissolvedFOYER RURALactiveFRANCIS BAUREILLEdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
LAURENT PHILIPPE PERIEPrésident—France registry
NATHALIE PERIEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-08

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif