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Company dossier

D.PEROSANZ

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835199712 · 835199712 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameD.PEROSANZ

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Registration835199712

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2018-02-14

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Registered address22 AV D’AIX, 13120 GARDANNE

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Industry86.90D

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE HERNANDEZdissolved ARNAUD SANTELLIactive AUDREY MELLIERactive Aurore DARMANINactive DAVID PEROSANZdissolved D.PEROSANZdissolved ERIC BARBAROUXactive IMMO CAP INVESTdissolved JESSICA REHANIactive KAIROSdissolved MARIUS CACHIAdissolved [ND]dissolved NEJMA DJEMAIactive N.T SOINS INFIRMIERSdissolved PASCALE FRANCOISactive SANMIKA TA NADAdissolved SOCIETE CIVILE IMMOBILIERE HPJdissolved SOCIETE CIVILE IMMOBILIERE VIRUGAdissolved STEPHANIE NOELactive

People with significant control

1 people

Name	Role	From	Source
DAVID FRANCK PEROSANZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.PEROSANZ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100