DOSSIERS / PERCHAMINVEST
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Company dossier

PERCHAMINVEST

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901485060 · 901485060 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PERCHAMINVEST
fr_insee
901485060
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-16
fr_insee
15 RUE DES PERCHAMPS, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES MAGALI REINE LE NESTOURactiveASS AMIC ANCIENS PERSON FRANC MINE SARREactiveASSOCIATION SCIENCES PO POUR L AFRIQUEactiveBUMBO LABSactiveCONSTANTIN CIPRIAN COZMAdissolvedFLOLO 2dissolvedHELIANTHEdissolvedHELIOTROPEdissolvedJEAN CLAUDE DARRIBEREdissolvedLALZONdissolvedLAURENT BARRAUactiveMARIA CHANETAdissolvedMathis Macieira Coelhoactive[ND]active[ND]active[ND]activePHILIPPE BARREYactiveQuentin GrossactiveSOPHIE SAMAMAdissolvedTHIERRY-PAUL-PIERRE LEGRANDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
F3LDirigeant—France registry
FRANCOIS LamyDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Lamy (officer) matches PEP François Lamy — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Lamy (officer) matches PEP François Lamy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100