DOSSIERS / LE PERISSODE
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Partnership dossier

LE PERISSODE

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-25
KYBE ID: FR-803689942 · 803689942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PERISSODE
fr_insee
803689942
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-07-25
fr_insee
2022-02-08
fr_insee
380 GRANDE RUE, 01570 FEILLENS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.P.IdissolvedCIRI HAUTE SAVOIEdissolvedCIRIOTELdissolvedCOMPAGNIE D'INVESTISSEMENT ET DE REALISATIONS IMMOBILIERES-C.I.R.IdissolvedCULTURE HABITATdissolvedFLORALIESdissolvedGROUPE PLUS EXPERTSdissolvedH.P.2.C.dissolvedIM2TdissolvedIMPACT IMMOBILIER SARLactiveIMPACT INVESTdissolvedISYS PRESTAdissolvedLA CHARMERAIEdissolvedLE CLOS DE BACCHUSdissolvedLES DIVINESdissolvedLES GLYCINES DE FERNEXdissolvedLE SIGNUMdissolvedLES JARDINS DE LA COMBEdissolvedLES TILLEULSdissolvedLES VILLAS D'HORTENSEdissolved

+27 more

People with significant control

4 people
NameRoleFromSource
THOMAS GARDETTEAdministrateur—France registry
H.P.2.C.Membre du directoire—France registry
THAUMASIAMembre du directoire—France registry
MATHIEU GARDETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off