DOSSIERS / PERFOTEC
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Company dossier

PERFOTEC

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-833517741 · 833517741 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PERFOTEC
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833517741
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dissolved
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Limited liability company (SARL)
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2018-08-02
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1 RUE DESCOMBES, 75017 PARIS
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43.11Z
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€170,000
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Connections

7 links
Shared operator — likely the same administrator
BAUSTELLE BATIMENTShared officer / director · 8 share thisSCI MOKSY INVESTShared officer / director · 8 share thisART FACADEShared officer / director · 8 share thisAS TRANSPORTShared officer / director · 8 share thisSCI MARSEILLE SYLLAMITIE 24Shared officer / director · 8 share thisAS INVESTShared officer / director · 8 share thisCONFIANCE AND COShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ABDOULAYE SYLLAPrésident—France registry
RAYAN HamelPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ABDOULAYE SYLLA (officer) matches PEP Abdoulaye Sylla — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100