DOSSIERS / PEREMM IMMO 1
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Company dossier

PEREMM IMMO 1

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883845968 · 883845968 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PEREMM IMMO 1
fr_insee
883845968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-03
fr_insee
500 CHE DU CLOZY, 01250 CEYZERIAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ESIS - EXTRUSION SOUFFLAGE INDUSTRIEL DU SURANShared registered address · 7 share thisHYLEANCE PACKShared registered address · 7 share thisPEREMMShared registered address · 7 share thisPACK4ENERGYShared registered address · 7 share thisIMMO DU SURANShared registered address · 7 share thisHYLEANCEShared registered address · 7 share thisGROUPEMENT FONCIER RURAL DE LA MADONEShared officer / director · 8 share thisSCI COPANShared officer / director · 8 share thisHYLEANCEShared officer / director · 8 share thisPEREMMShared officer / director · 8 share thisINOVINEAShared officer / director · 8 share thisMOULE TECHNIQUE POUR L INDUSTRIEShared officer / director · 8 share thisSOCIETE CIVILE AGAPEShared officer / director · 8 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
EMMANUELLE PERDRIXDirecteur—France registry
PEREMMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEREMM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100