DOSSIERS / PERFORCO
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Company dossier

PERFORCO

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-833704620 · 833704620 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PERFORCO
fr_insee
833704620
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-01
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145 RUE DU HAUT VINAGE, 59290 WASQUEHAL
fr_insee
68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI LES CINQ DE LA PILATERIEShared officer / director · 5 share thisSCI LES CINQ DE LA GUERNERIEShared officer / director · 5 share thisSCI SPERENZAShared officer / director · 5 share thisENERGIES DEVELOPPEMENTShared officer / director · 6 share thisOLIDEVShared officer / director · 6 share thisSCI JABLOShared officer / director · 6 share thisSCI LOCAGShared officer / director · 6 share thisGERCOShared officer / director · 8 share thisLOCODEVShared officer / director · 8 share thisLOCOPRESTShared officer / director · 8 share thisMOFFIShared officer / director · 8 share thisECO ISOLATIONShared officer / director · 8 share thisSCP COJIPARShared officer / director · 8 share thisISOLA DEVELOPPEMENTShared 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

8 people
NameRoleFromSource
ARNAUD COISNEDirecteur—France registry
CHRISTOPHE COISNEDirecteur—France registry
HERVE COISNEDirecteur—France registry
COJIPARMembre du directoire—France registry
DELPHINE COISNEMembre du directoire—France registry
EDOUARD COISNEMembre du directoire—France registry
FAUROUMembre du directoire—France registry
OLIVIER COISNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100