DOSSIERS / PERROT 1
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Company dossier

PERROT 1

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841659022 · 841659022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERROT 1
fr_insee
841659022
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-08-13
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13 RUE DE REVAUT, 21490 SAINT-JULIEN
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41.10D
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€95,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAETITIA AMICOAdministrateur—France registry
PERROT SEBASTIENMembre du directoire—France registry
SEBASTIEN PERROTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEB PERROT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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