DOSSIERS / PERRIERES
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Company dossier

PERRIERES

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842717449 · 842717449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PERRIERES
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842717449
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dissolved
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Real-estate civil company (SCI)
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2018-09-28
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9 RUE DES PERRIERES, 44100 NANTES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SARL OUEST DISTRIBUTIONShared registered address · 5 share thisL'APPARTEMENTShared registered address · 5 share thisPROSPECTIVEShared registered address · 5 share thisMILESTONEShared registered address · 5 share thisELITEShared officer / director · 7 share thisJ&G PATRIMOINEShared officer / director · 7 share thisICDPShared officer / director · 7 share thisMILESTONEShared officer / director · 7 share thisSCSShared officer / director · 7 share thisBOCShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CEDRIC JOUBERTDirecteur—France registry
MILESTONEMembre du directoire—France registry
ROBERTA ZANELLAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100