DOSSIERS / ANTONY GABRIEL PERI
← SearchExport PDF
Company dossier

ANTONY GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887859676 · 887859676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTONY GABRIEL PERI
fr_insee
887859676
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-08-05
fr_insee
63 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE BATIMENTdissolvedAMENAGEMENT DU TROPIQUEdissolvedBELLAVISTA LECLERCdissolvedBETEREM S.I.dissolvedBLUESTONE ANALYTICSactiveCOGESTHOTELdissolvedFACEBATdissolvedFONTENAY GAMBETTA-LOMBARTdissolvedFONTENAY VILDEdissolvedHABITAT PIERRE INVESTISSEMENTdissolvedIMMOBILIERE PROMEXdissolvedI.R.P. CONSULTANTSdissolvedLA CANOPEEdissolvedLE PLESSIS-ROBINSON 13 AVENUE GALILEEdissolvedLE PLESSIS-ROBINSON PAPIN-GALILEEactiveL'ETANG-LA-VILLEdissolvedMAXICA DANSE CONTEMPORAINEdissolvedOPHTALMOPOLE BOURG LA REINEdissolvedOPTION 7dissolvedP.S.I. CABLINGdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
HABITAT PIERRE INVESTISSEMENTAdministrateur—France registry
ACOS ASSET MANAGEMENTMembre du directoire—France registry
COGEDE PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100