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Company dossier

LA PERRAILLE

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844788901 · 844788901 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameLA PERRAILLE

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Registration844788901

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-21

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Registered address303 RTE DU GRAND MASSIF, 74340 SAMOENS

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Industry00.00Z

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Share capital€1,100,000

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Connections

5 links

Shared operator — likely the same administrator

NATURE PLUS ANIMAUXShared officer / director · 6 share this AGECO H1Shared officer / director · 6 share this SCI COMPANY GERARDShared officer / director · 6 share this ODESANTOShared officer / director · 6 share this DU CHATELShared officer / director · 6 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

5 people

Name	Role	From	Source
BRIGITTE MARIE COLETTE ANTOINE	Dirigeant	—	France registry
DENIS GERARD ANTOINE	Dirigeant	—	France registry
GERARD ANTOINE	Dirigeant	—	France registry
MARC HENRI ANTOINE	Dirigeant	—	France registry
MARIE AGNES GEORGETTE CHAUMERON	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ANTOINE (officer) matches PEP Gérard Antoine — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100