DOSSIERS / LA PEROUSE
← SearchExport PDF
Company dossier

LA PEROUSE

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893805945 · 893805945 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA PEROUSE
fr_insee
893805945
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-09
fr_insee
2022-04-22
fr_insee
21 RUE DE L'ARC EN CIEL, 93600 AULNAY-SOUS-BOIS
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELMALEK LEBIKAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off