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Company dossier

PERIKO

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-835080136 · 835080136 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePERIKO

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Registration835080136

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-30

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Registered address210 RUE la Fayette, 75010 Paris

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Industry56.10C

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Share capital€1,500

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Companies at this address

26 total

ALI ZOUIKRIdissolved ANISdissolved ANIS BOUZOMMITAdissolved ASSOCIATION SITE ET CITEactive BIKE POINTactive CHRIST CHRISTIAN HILDEBRANDdissolved C.R.Tdissolved DIDIER CLAUDE PRALAINdissolved GRAMIFICATIONSactive GUILLAUME FILLIARDactive JOSE AUGUSTO MANNISdissolved LAURENT EMILE ALAIN MASactive MARYLENE MARCHETTIactive MILIVOJE STOJKOVICdissolved MOULOUD SERIDJdissolved [ND]active [ND]active PAULETTE GARCIAdissolved PHILIPPE GERARDactive SAME COIFFUREdissolved

+6 more

Connections

1 link

Shared operator — likely the same administrator

PERIKO ANTIBESShared officer / director · 2 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

1 people

Name	Role	From	Source
MARTIN COSTANTINI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERIKO ANTIBES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100