DOSSIERS / PEREZ MACONNERIE GENERALE
← SearchExport PDF
Company dossier

PEREZ MACONNERIE GENERALE

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899384945 · 899384945 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
PEREZ MACONNERIE GENERALE
fr_insee
899384945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-20
fr_insee
720 RTE DE BELLEGARDE, 30129 MANDUEL
fr_insee
43.99C
fr_insee
6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER PEREZPrésidentFrance registry
JOCELYN PEREZPrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100