DOSSIERS / PERDUSONCHA
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Company dossier

PERDUSONCHA

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880161674 · 880161674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
PERDUSONCHA
fr_insee
880161674
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2019-12-27
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3786 RTE DES PLAGES, CHATEAU DE PAMPELONNE, 83350 RAMATUELLE
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68.20B
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€100
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Connections

20 links
Shared operator — likely the same administrator
JVTPShared officer / director · 8 share thisPALAZZETTI-PASCAUDShared officer / director · 8 share thisIDEES PERSPECTIVES SOLUTIONSShared officer / director · 8 share thisPASSAHShared officer / director · 8 share thisABEREShared officer / director · 8 share thisSCI PPAShared officer / director · 8 share thisMICELKIAShared officer / director · 8 share thisGSP CONSEILShared officer / director · 8 share thisCALM INVESTShared officer / director · 8 share thisIVALDI LE CERF & HENNEQUIN AVOCATS ASSOCIESShared officer / director · 8 share thisS.C.I SECONDE VIEShared officer / director · 8 share thisVENTURE IMMOShared officer / director · 8 share thisEXPERTISE GESTION DES PMEShared officer / director · 8 share thisPREMIERE LIGNEShared officer / director · 11 share thisLBMA HOLDINGShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-880161674/network.

People with significant control

5 people
NameRoleFromSource
ABEREDirecteur—France registry
CEDRIC FRANCOIS ANDRE PALAZZETTIMembre du directoire—France registry
CHRISTIAN JORDAMembre du directoire—France registry
PASCAL BERNARD GABRIEL PAOLINOMembre du directoire—France registry
ABEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100