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Company dossier

PERLITA IMMO

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843898602 · 843898602 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePERLITA IMMO

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Registration843898602

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-11-15

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Registered address6 AV DE LA PORTE DE MONTREUIL, 75020 PARIS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANTOINETTE LUCA DE LUCAdissolved BJD INVESTactive C.A.N.19dissolved FERT INVESTISSEMENTactive IMAN ALQAISIdissolved IMMOBILIERE BERTRAND FERTdissolved KHUDEJA BEGUM MUKHTARdissolved LUCIE GRAFFdissolved MASOOD HUSSAINdissolved MISBA MOHAMMADdissolved [ND]dissolved RAPHAEL GRAFFdissolved SABINE HAVETdissolved VIA PERLITAdissolved VIA VENEZIAdissolved VINCENZO CASCELLAdissolved

People with significant control

2 people

Name	Role	From	Source
ALEX Basibuyuk	Dirigeant	—	France registry
MIRAY Alparslan	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIA PERLITA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100