DOSSIERS / BRETI PEROCHEAU
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Company dossier

BRETI PEROCHEAU

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889595682 · 889595682 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BRETI PEROCHEAU
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889595682
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dissolved
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Real-estate civil company (SCI)
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2020-10-05
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28 AV NAPOLEON BONAPARTE, 85150 LES ACHARDS
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68.20B
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
PIERRE REMY CLEMENT MOUSSEAUShared registered address · 3 share thisSCI PEROCHEAUShared officer / director · 3 share thisYVON MICHEL PIERRE MOUSSEAUShared registered address · 3 share thisFINANCIERE PEROCHEAU NINAShared officer / director · 3 share thisSCI DE TOURNERETShared officer / director · 5 share thisLES ETRIERS PEROCHEAUShared officer / director · 5 share thisNEWCO PEROCHEAUShared officer / director · 5 share thisLES NAIADESShared officer / director · 5 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

3 people
NameRoleFromSource
ANNE PEROCHEAUDirecteur—France registry
NICOLAS GUY JACQUES ARMAND PEROCHEAUDirecteur—France registry
FINANCIERE PEROCHEAU NINAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PEROCHEAU · 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