DOSSIERS / PEREIRA BOILEAU
← SearchExport PDF
Company dossier

PEREIRA BOILEAU

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750070575 · 750070575 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEREIRA BOILEAU
fr_insee
750070575
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-06
fr_insee
300 AV DES ERABLES, 94440 SANTENY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE SALGUEIRODirecteur—France registry
AUDREY PEREIRADirigeant—France registry
CHRISTELLE PEREIRADirigeant—France registry
JULIE PEREIRADirigeant—France registry
VICTOR PEREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100