DOSSIERS / 4 PEROUSE
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Company dossier

4 PEROUSE

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842447120 · 842447120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 PEROUSE
fr_insee
842447120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-19
fr_insee
4 RUE DU COMTE DE LA PEROUSE, ZA CLESUD, 13140 MIRAMAS
fr_insee
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

4 people
NameRoleFromSource
MOHAMAD DRINIDirecteur—France registry
MUSTAFA CEVIRMEDirecteur—France registry
HOLDING ÇEVIRMEMembre du directoire—France registry
HOLDING DRINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100