DOSSIERS / PERFORMANCE ENR
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PERFORMANCE ENR

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797838984 · 797838984 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERFORMANCE ENR
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797838984
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dissolved
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Limited liability company (SARL)
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2013-10-11
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101 RUE JEAN JAURES, 59200 TOURCOING
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI BOUSSIGAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YA & PERFORMANCE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100