KYBE — See who's really behind any company

Company dossier

PERENIMMO

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879836419 · 879836419 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePERENIMMO

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Registration879836419

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2019-12-16

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Registered address8 BD DE TUNIS, BATIMENT A, 13008 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

PH SERVICESShared officer / director · 2 share this SCI AMANDRINEShared officer / director · 2 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
ERIC PASCAL JEAN LEMARCHAND	Directeur	—	France registry
AHMED BENAISSA	Dirigeant	—	France registry
NICOLAS SERGE RENE TERENTI	Dirigeant	—	France registry
PEREN-IT	Dirigeant	—	France registry
MUSTAPHA STEPHANE BAKHOUCHE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100