DOSSIERS / PEREIRA CONSTRUCTION
← SearchExport PDF
Company dossier

PEREIRA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789358868 · 789358868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEREIRA CONSTRUCTION
fr_insee
789358868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-16
fr_insee
9 RUE JEAN GABIN, 57280 MAIZIERES-LES-METZ
fr_insee
43.22A
fr_insee
1
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNICK PEREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100