DOSSIERS / PEREZ LOC SERVICE
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Company dossier

PEREZ LOC SERVICE

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-852965292 · 852965292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PEREZ LOC SERVICE
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852965292
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dissolved
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Limited liability company (SARL)
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2019-08-07
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115 CHE DU HAMEAU DE BARLET, 69560 SAINT-ROMAIN-EN-GAL
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43.12A
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1
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
NICOFLOShared officer / director · 2 share thisPHILIPPE PIERRE CLAUDE PEREZShared registered address · 3 share thisCV PRESTIGE DRIVERShared registered address · 3 share thisSARL AGENCE PEREZShared officer / director · 7 share thisMARBRERIE PINAULT BERARDShared officer / director · 7 share thisFAM7Shared officer / director · 7 share thisIZURDEA CONSULTINGShared officer / director · 7 share thisSCI BEAULIEUShared officer / director · 7 share thisLABZShared officer / director · 7 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

2 people
NameRoleFromSource
FLORIAN DAVID PEREZPrésident—France registry
FLORIAN PEREZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100