DOSSIERS / PEROTE
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Partnership dossier

PEROTE

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-21
KYBE ID: FR-911566263 · 911566263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEROTE
fr_insee
911566263
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-21
fr_insee
13 RUE SALIGNAC FENELON, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE SOPHIE MIGNAUXdissolvedASMK CONSULTINGdissolvedCYRIL KAMARactiveDMH EXPERTISE ET PATRIMOINEactiveETSA CONSULTINGdissolvedEXOTICdissolvedFLORENCE MARCHAISactiveGFA DE LA GUIBOURGEREdissolvedGRISLYdissolvedINVEST 13 SFactiveLA LOUVE - EN - COURTactiveLYSIANE BRIGITTE MARIE VANDEPUTTEdissolvedMAENO CONSULTINGactiveMARIANNE WEICHBERGERdissolved[ND]dissolvedPASCAL PIERRE SERGE MIELCZARECKdissolvedSCI DU VIEUX BOULAYdissolvedSCI TAYAdissolvedYEROUCHA HOLDINGdissolved

People with significant control

3 people
NameRoleFromSource
MOSHE SIMON HAIUNDirigeant—France registry
ANAEL COHEN - SKALLIMembre du directoire—France registry
YEROUCHA HOLDINGMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100