DOSSIERS / EURL PEREZ ALAIN
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Company dossier

EURL PEREZ ALAIN

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-891739955 · 891739955 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL PEREZ ALAIN
fr_insee
891739955
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dissolved
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Limited liability company (SARL)
fr_insee
2020-12-16
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RTE D'ALBI, 81170 CORDES-SUR-CIEL
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71.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL ALAIN PEREZ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100