Key facts
dissolvedNOTRE PEROU
fr_insee
802327346
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dissolved
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Civil company
fr_insee
2014-05-19
fr_insee
2022-05-17
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7 RUE DU CHARDONNAY, 34800 CLERMONT L'HERAULT
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41.20A
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€900
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Company dossier
NOTRE PEROU
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| GUILHEM DUBOIS | Directeur | — | France registry |
| PHILIPPE CAMPS | Directeur | — | France registry |
| XAVIER GEORGES BERNARD BALAVOINE | Directeur | — | France registry |
| AGNES MARIE JACQUELINE PEIRED | Dirigeant | — | France registry |
| GUISA | Dirigeant | — | France registry |
| SOPHIE ALILNE MADELEINE COLETTE GLOESENER | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PHILIPPE CAMPS (officer) matches PEP Philippe Camps — Q66501428. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off