DOSSIERS / CATERINA PERINI PARTENAIRE RH
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Company dossier

CATERINA PERINI PARTENAIRE RH

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889589628 · 889589628 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
CATERINA PERINI PARTENAIRE RH
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889589628
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active
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Simplified joint-stock company (SAS)
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2020-10-05
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801 AV DES CHAMPS BLANCS, 35510 CESSON-SEVIGNE
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46.19B
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AALTIMMO 7activeAALTIMMO 8activeACPactiveALB FINANCEdissolvedALVAR DEVELOPPEMENTactiveALVARIMMO TREGUEUXdissolvedAML ARVOR GESTIONactiveATELIER KREIZENNactiveATELIER PERROTEAU ARCHITECTE URBANISTEdissolvedCAP INVEST - CBNactiveCAP INVEST - SV LHdissolvedCAP TRANSACTIONS INDUSTRIEactiveCLIMAVOUactiveCYRIL MARTIN DE SAINT SEMMERAactiveEMERAUDE DISTRIIdissolvedEMSYXactiveEON-JAGUINdissolvedERWAN RIOUactiveFIBERLANdissolvedFINANCIERE ANDREactive

+43 more

People with significant control

1 people
NameRoleFromSource
CATERINA PERINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement