DOSSIERS / PERF CONSEIL
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PERF CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910988864 · 910988864 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERF CONSEIL
fr_insee
910988864
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dissolved
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Limited liability company (SARL)
fr_insee
2022-03-03
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6 RUE BERANGER, 92100 BOULOGNE-BILLANCOURT
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN RoyPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN Roy (officer) matches PEP Sébastien Roy — Q66501147. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100