DOSSIERS / SOCIETE KHEMIRI ET PERREAL
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Company dossier

SOCIETE KHEMIRI ET PERREAL

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797678075 · 797678075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE KHEMIRI ET PERREAL
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797678075
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dissolved
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Limited liability company (SARL)
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2013-10-08
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2 RUE FELICIE, 92230 GENNEVILLIERS
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47.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASTIEN FLORIAN CEDRIC PERREALPrésident—France registry
MOHAMED SELLAOUIPrésident—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