DOSSIERS / PERRET
← SearchExport PDF
Partnership dossier

PERRET

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-13
KYBE ID: FR-753247857 · 753247857 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PERRET
fr_insee
753247857
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-08-13
fr_insee
39 RUE FRANCISQUE DRIFFORD, 03250 LE MAYET-DE-MONTAGNE
fr_insee
47.62Z
fr_insee
3
fr_insee
€167,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE RATHIERDirecteur—France registry
BERNARD LEON PERRETDirecteur—France registry
STEPHANE PERRETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100