DOSSIERS / PERPIVITA
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Company dossier

PERPIVITA

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803741545 · 803741545 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PERPIVITA
fr_insee
803741545
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-07-29
fr_insee
2024-03-08
fr_insee
455 CHE DU COLLET SAINT PIERRE, 83200 TOULON
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93.13Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER JOLYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-14

medium

Politically exposed person (PEP)

OLIVIER JOLY (officer) matches PEP Olivier Joly — Q66501385. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off