DOSSIERS / LES PERCHELLES
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LES PERCHELLES

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838468650 · 838468650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PERCHELLES
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838468650
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dissolved
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Real-estate civil company (SCI)
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2018-03-27
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89 RUE DE LA POMPE, 75016 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXANDRE ROSENCZVEIGactiveANTONINE SIMANTIRAKISdissolvedAVB PROJECTdissolvedBERTRAND LIONEL JOSEPH BURMANactiveBRIEU MORELactiveBRODATYactiveBRUNO SURETactiveCharlotte LEBRUNactiveCHRISTELLE PASCALE FRANCOISE SANTINIdissolvedCLAIRE PERNOTactiveCLAUDE DE SEYNESdissolvedCLMdissolvedCOMPAGNIE CAVALCADEactiveEPO GOLD POMPEactiveGUYO SOLUTIONSdissolvedHENRI MOURGUESdissolvedHILL CORP CONSULTINGdissolvedJOSEPH PAJORdissolvedJULIETTE OUANOUNOUactiveLYDWINE RONAdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE ANDRE FRANCOIS Bonnet-BadilleDirigeant—France registry
SANDRINE MartinezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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