DOSSIERS / PEREIRA CERAMIC
← SearchExport PDF
Company dossier

PEREIRA CERAMIC

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852697895 · 852697895 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PEREIRA CERAMIC
fr_insee
852697895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-29
fr_insee
36 AV DU BOIS D'AMOURETTE, LOGEMENT 1, 17300 ROCHEFORT
fr_insee
43.33Z
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL PEREIRAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-18

medium

Politically exposed person (PEP)

DANIEL PEREIRA (officer) matches PEP Daniel Pereira — state deputy of Rondônia, Brazil. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire