DOSSIERS / PERRIER SAS
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Company dossier

PERRIER SAS

FRANCE · COMPANY · INCORPORATED 1963-10-02
KYBE ID: FR-786320713 · 786320713 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PERRIER SAS
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786320713
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dissolved
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Simplified joint-stock company (SAS)
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1963-10-02
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8 RUE DU CHATEAU, 08300 RETHEL
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42.99Z
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100
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€1,206,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Patrick RICHARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Single-buyer dependence

71% of public wins come from one buyer (SANEF) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick RICHARD (officer) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick RICHARD (officer) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 21?

4 signals
+16
Business fragmentation
+5
Single-buyer dependence
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score21/100