DOSSIERS / GROUP PEREZ
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Company dossier

GROUP PEREZ

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843230111 · 843230111 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUP PEREZ
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843230111
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dissolved
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Limited liability company (SARL)
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2018-10-18
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21 RUE Haxo, 13001 Marseille 1er Arrondissement
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70.22Z
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€16,120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE Y. PEREZ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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