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Company dossier

LOCATION PETIT PEROU

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890112873 · 890112873 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOCATION PETIT PEROU

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Registration890112873

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-16

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Registered address2 ZA ACAJOU CALIFORNIE, 97232 LE LAMENTIN

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

LOCATION LA CASEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved SCI COLLERYdissolved SNC KANEL 401dissolved SNC KANEL 410dissolved SNC KANEL 411dissolved SNC KANEL 414dissolved SNC KANEL 417dissolved SNC KANEL 420dissolved SNC KANEL 421dissolved SNC KANEL 435dissolved SNC KANEL 437dissolved SNC KANEL 439dissolved

+33 more

People with significant control

4 people

Name	Role	From	Source
IMMODEV	Dirigeant	—	France registry
MADE-IMMO	Dirigeant	—	France registry
MARIE-JOSEPH ALEXANDRE DENIS DE JAHAM	Président	—	France registry
OCTAVE MARIE-JOSEPH SIMON DE JAHAM	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100