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Company dossier

PEROTTINO FINANCES

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881555320 · 881555320 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePEROTTINO FINANCES

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Registration881555320

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-26

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Registered addressCHATEAU DE VALDONNE, 13124 PEYPIN

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Industry66.19B

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Share capital€500

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Companies at this address

30 total

ASSOCIATION REHABILITATION VALDONNEactive BTP PROVENCEdissolved FINANCIERE DE GESTION ET DE PARTICIPATIONdissolved GROUPE PEROTTINO SAdissolved INITIATIVE EMLOIactive LA BONDEdissolved LE CLOS DE MANONdissolved LES BASTIDES DE CUGESdissolved LES CORONSactive LES GONAGUESdissolved LES PINS DU VERT CLOSdissolved OLISAdissolved SARL BATIMENT TRAVAUX PUBLICS ENTREPRISEdissolved SARL BOMPERTUISdissolved SARL INVEST'IMMO ET CIEdissolved SARL LES MICHELSdissolved SARL S.G.A.F.G. (SOCIETE DE GESTION ET D'AMENAGEMENT FONCIER DE GARDANNE)dissolved SAS 10 RUE THIERS AIXactive SCI BEAURECUEILdissolved SCI BROSSOLETTEdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

SARL SOCIETE PROVENCALE DE CONTROLEShared officer / director · 4 share this SARL IMMO PRES DE CHEZ VOUSShared officer / director · 4 share this SLGVShared officer / director · 4 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

1 people

Name	Role	From	Source
MATHILDE SOPHIE COLETTE ODILE PEROTTINO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100