DOSSIERS / SOCIETE PEREZ FREDERIC
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Company dossier

SOCIETE PEREZ FREDERIC

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841041874 · 841041874 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE PEREZ FREDERIC
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841041874
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-10
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47 RUE RENE RENAULT, 78200 BUCHELAY
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43.22A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC PEREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEREZ FREDERIC · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100