DOSSIERS / PERFESCO LIGHTING 2
← SearchExport PDF
Company dossier

PERFESCO LIGHTING 2

FRANCE · COMPANY · INCORPORATED 2021-10-23
KYBE ID: FR-904521119 · 904521119 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
PERFESCO LIGHTING 2
fr_insee
904521119
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-23
fr_insee
20 B RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
71.12B
fr_insee
€304,323
fr_insee

Companies at this address

897 total

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

26 BIS PARTNERS & CO.dissolved2CS NUMERIQUEdissolved2TEdissolved3L ADMINdissolved54 RUE DE NEUILLYdissolved6-SIGMAdissolvedA2JMactiveA4 PUBLICATIONSdissolvedABAK PARTNERSdissolvedABA STUDIO SASdissolvedABDELGHANI OURTIRANEactiveABDIASdissolvedABEMOSactiveABSEOdissolvedABYSSIUMdissolvedACOMSactiveACP SOLUTIONdissolvedACTION & MOTION INTERNATIONALactiveACTIONS MEDIA COMMUNICATIONactiveAD HUMAN SERVICESdissolved

+877 more

Connections

6 links
Shared operator — likely the same administrator
CENTRALES PHOTOVOLTAIQUES TOITURES N 1Shared officer / director · 7 share thisPERFESCO LIGHTING 1Shared officer / director · 7 share thisCITYFMET64Shared officer / director · 7 share thisIZIVIA EXPRESSShared officer / director · 7 share thisPERFESCO LIGHTING 3Shared officer / director · 7 share thisTOKAI 1Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
OLIVIER MASSERANDirigeant—France registry
PHILIPPE DETOURSDirigeant—France registry
PERFESCOPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 897 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERFESCO LIGHTING 1 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100