DOSSIERS / PEREIRE AND CO
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Company dossier

PEREIRE AND CO

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830314035 · 830314035 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PEREIRE AND CO
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830314035
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active
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Limited liability company (SARL)
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2017-06-15
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116 RUE DE SAUSSURE, 75017 PARIS
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64.20Z
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€2,671,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MoalPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100