DOSSIERS / ACHILLE PERRETI 177
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ACHILLE PERRETI 177

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900083023 · 900083023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACHILLE PERRETI 177
fr_insee
900083023
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-03
fr_insee
255 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

165 TEMPLEdissolved46 RUE MATHISdissolved6 VITEAUdissolvedAGNES TANDEAU DE MARSACactiveALEXANDRE PIERRE CEALACdissolvedBOURBON STREET IMMOdissolvedBROOME STREET IMMOBILIERactiveCADOLLE DIFFUSIONdissolvedCLUB TRIANONactiveCOSERCO FRANCEdissolvedDANIEL HARTO CEAdissolvedEVA BERESSIdissolvedG2 INVEST IMMOBILIERdissolvedGARUDA INDONESIA HOLIDAY FRANCEdissolvedGUILLAUME AGNESactiveGUY CLAUDE BOINactiveHanna MounieractiveHELENE MARIE STEIGER MAZEMANactiveINTERNATIONAL DISTRIBUTION PRODUITS LUXEdissolvedIRIS VINCENTactive

+35 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MahoutDirecteur général délégué—France registry
JONATHAN GuerbatoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100