DOSSIERS / 3K SEVRAN
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Company dossier

3K SEVRAN

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-899652614 · 899652614 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
3K SEVRAN
fr_insee
899652614
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-15
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10 CHE DE SAVIGNY, 93270 SEVRAN
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47.11C
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS ANTONY PERKINSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3K SEVRAN 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100