DOSSIERS / COEUR PERONNAS
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COEUR PERONNAS

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897914149 · 897914149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COEUR PERONNAS
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897914149
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dissolved
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Real-estate development company (SCI)
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2021-04-06
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75 RUE CUVIER, 69006 LYON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
B.M.B. IMTERVALDirigeant—France registry
PASCAL BERTOLINIDirigeant—France registry
PIERRE CLAUDE SIMON MOUTONDirigeant—France registry
VINCENT GILLES BENOISTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100