DOSSIERS / PEREZ HOLDING
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Company dossier

PEREZ HOLDING

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911359065 · 911359065 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEREZ HOLDING
fr_insee
911359065
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-15
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15 RUE DE LA SILICE, 33380 MARCHEPRIME
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66.30Z
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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 PEREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEBASTIEN PEREZ HOLDING · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100