DOSSIERS / PERF IMMO
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Company dossier

PERF IMMO

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849740808 · 849740808 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERF IMMO
fr_insee
849740808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-08
fr_insee
BD DU FRANC, 36250 SAINT-MAUR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9 NEUF SAINT MAURdissolvedASSOCIATION DES EXPLOITANTS DU CENTRE COMMERCIAL LECLERC ET SA GALERIE MARCHANDE A CAP SUDactiveCHARENTES MARITIMES CUISINESactiveCREALIE CONSEILSdissolvedCREALIE EXPERTS PROSactiveCREALIE POSE CUISINESdissolvedCUISINES ESSONNE DEVELOPPEMENTdissolvedCUISINES HEDOUXactiveCUISINES VIERZON AMENAGEMENTdissolvedLINA SGactiveLOIRET AMENAGEMENT CONCEPTIONdissolvedMI5dissolvedNEXT VAPdissolvedPERFdissolvedSARL DES SPORT ET MODEdissolvedSARL ECD SPORT &MODEdissolvedSARL INAE SARANactiveSCI EMCdissolvedSCI MAHUAS-KONATEactiveSCI MALIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ARNAUD DAYNACDirecteur—France registry
SARL CROISSANCE PLUSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100