DOSSIERS / PERASMA
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Company dossier

PERASMA

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852240472 · 852240472 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERASMA
fr_insee
852240472
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-08
fr_insee
127 RUE AMELOT, 75011 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,607 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

75 DECORSactiveA2C CONSULTANTactiveA.B COLORATIONactiveABDELAHAK YOUCHEdissolvedABDEL BEDDARdissolvedABDELHADI MOKHTARIactiveABDENASSER AZEDOUdissolvedABDOULAYE DIARRASOUBAdissolvedABEL EUSEBIOdissolvedABEL FARIA DA COSTAdissolvedABEL FERREIRA ALEXANDREdissolvedABEL GOMES GOMCALVESdissolvedABEL MENDANHA LOUREIROdissolvedABILIO ALVES GARCEZdissolvedABILIO AMOROSO DE ABREUdissolvedABILIO GOMES TAVARESdissolvedABONEdissolvedABOULGHASEM MOHASSELYdissolvedABYSSHIANdissolvedAC BATdissolved

+1,587 more

People with significant control

2 people
NameRoleFromSource
NICOLAS PAUL FRANCOIS GILDAS EvainDirigeant—France registry
PHILIPPE CarePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,607 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100