DOSSIERS / PERFICIO INVEST
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Company dossier

PERFICIO INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894512649 · 894512649 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERFICIO INVEST
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894512649
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active
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Simplified joint-stock company (SAS)
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2021-02-25
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102 RUE DU GENIE, 94400 VITRY-SUR-SEINE
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66.30Z
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€77,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Victor XIADirecteur général délégué—France registry
GERARD XIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERFICIO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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