DOSSIERS / PERRUCHOT
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Company dossier

PERRUCHOT

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887918357 · 887918357 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PERRUCHOT
fr_insee
887918357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-07
fr_insee
10 RUE EDMOND HUBERT, 77620 EGREVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD JEAN-CHRISTOPHE PERRUCHOTDirecteurFrance registry
PIERRE-ANTOINE JACQUES DOMINIQUE PERRUCHOTDirecteurFrance registry
PHARMACIE PERRUCHOTMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE PERRUCHOT · dissolved · name-sim 0.53) — 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