DOSSIERS / PEREZ ET FILS
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Company dossier

PEREZ ET FILS

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838978849 · 838978849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEREZ ET FILS
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838978849
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dissolved
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Real-estate civil company (SCI)
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2018-04-17
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BEYSSIN, 19120 PUY-D ARNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY PEREZDirecteur—France registry
JONATHAN PEREZDirigeant—France registry
VICTORIA ALBREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100