DOSSIERS / PER IMOBILIARA
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Company dossier

PER IMOBILIARA

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824433296 · 824433296 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PER IMOBILIARA
fr_insee
824433296
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-19
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11 RUE DES MOULIERES, 06110 LE CANNET
fr_insee
43.39Z
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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

2 people
NameRoleFromSource
JAMILA MOKADEMPrésident du conseil d'administration—France registry
PASCAL PERETTIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PER IMMOBILIARA FRANCE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-10

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif