DOSSIERS / ETABLISSEMENT PEREIRE ET FILS
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ETABLISSEMENT PEREIRE ET FILS

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797831955 · 797831955 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETABLISSEMENT PEREIRE ET FILS
fr_insee
797831955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-11
fr_insee
14 PL CARNOT, 93110 ROSNY-SOUS-BOIS
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDERRAHMANE HAMANEdissolvedABOUBACAR VASIDIKI KONEactiveAC RENOVATIONdissolvedALESSANDRO IVENSactiveALEXANDRE SANTARSIEROdissolvedAMRI DECORATION SERVICEdissolvedAnase OTHMANIactiveARLINDO DE CAMPOSdissolvedASSOCIATION RADIO VOLTAGEdissolvedASTG SECURITE PRIVEEactiveAYRTON NKINDANDAdissolvedBATI DECORATIONdissolvedCHAUDIALdissolvedCOURS A DOMICILEdissolvedEGP PEINTUREdissolvedETABLISSEMENT LAGRANGEdissolvedETABLISSEMENT REUILLYdissolvedFLEXI CARdissolvedGILBERT POUPETdissolvedGNAMAKOLO LAMAHdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
YACINE SERAIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif