DOSSIERS / PEREIRA GROUPE
← SearchExport PDF
Company dossier

PEREIRA GROUPE

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832788244 · 832788244 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEREIRA GROUPE
fr_insee
832788244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-20
fr_insee
132 PAS HENRI MALARTRE, ZI LYON NORD, 69730 GENAY
fr_insee
82.11Z
fr_insee
1
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS MIGUEL PEREIRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100