DOSSIERS / PERI 1
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Company dossier

PERI 1

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-899995625 · 899995625 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PERI 1
fr_insee
899995625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-03
fr_insee
1 IMP LAVOISIER, 83160 LA VALETTE DU VAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JACQUES MICHEL GUY ROUARDDirigeantFrance registry
OLIVIER FRANCK PAUL ROUARDDirigeantFrance registry
Julia Olivia Valérie ROUARDMembre du directoireFrance registry
Marion Geneviève Noëlle ROUARDMembre du directoireFrance registry
Pierre Patrick Eric ROUARDMembre du directoireFrance registry
MARIE MONIQUE GERALDINE ROUARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100