DOSSIERS / PERSEA
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Company dossier

PERSEA

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803168384 · 803168384 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
PERSEA
fr_insee
803168384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-27
fr_insee
2019-04-17
fr_insee
8 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
43.99C
fr_insee
€2,500
fr_insee

Companies at this address

1,392 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1921OKVdissolved2B IDFdissolved2F PLOMBERIEdissolved2Ldissolved360 BRANCHESdissolved6C SERVICESdissolvedA2MSdissolvedAARON BATactiveAB7dissolvedABC HOUSEactiveABC LOCdissolvedABD TRANSPORTactiveABMdissolvedABSdissolvedACADEMIE DU BATIMENTdissolvedACCdissolvedACCESS DEVELOPPEMENT FORMATIONdissolvedACHAT-REALISATION-COMMERCIALISATION D'EQUIPEMENTactiveACM TRANSPORTS ET LOGISTIQUEdissolvedACR PRO BATdissolved

+1,372 more

Connections

8 links
Shared operator — likely the same administrator
Auto-Leonhardt GmbHShared officer / director · 9 share thisRAYON BLEUShared officer / director · 9 share thisSCI HELVET'S HOMEShared officer / director · 9 share thisSCI INDIANAShared officer / director · 9 share thisSCI DES KOALASShared officer / director · 9 share thisLES COPEAUX SOLAIRESShared officer / director · 9 share thisSCI LA VARLOPEShared officer / director · 9 share thisSCI LORRAINEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ZAHID JAVEDDirecteur—France registry
ERIC FRITZPrésident—France registry
LIONIUS SMELEVICIUSPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off