DOSSIERS / LA PEROUSE
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Company dossier

LA PEROUSE

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-899013080 · 899013080 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LA PEROUSE
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899013080
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dissolved
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Real-estate civil company (SCI)
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2021-05-04
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40 RUE LA PEROUSE, 30900 NIMES
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
BAPTISTE BLANCOShared registered address · 2 share thisSERRURERIE VITRERIE PHOCEENNEShared officer / director · 2 share thisSPEED SOLUTIONSShared officer / director · 4 share thisSCI 25Shared officer / director · 4 share thisSPEED ASSISTANCEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FLORENCE GEORGETTE DANIELLE OSMONTDirigeant—France registry
JESUS BLANCO MOREYDirigeant—France registry
YOANN DANTANDirigeant—France registry
BAPTISTE JACQUES FELIX BLANCOPrésident—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 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100