DOSSIERS / LES NAIADES
← SearchExport PDF
Company dossier

LES NAIADES

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914023486 · 914023486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LES NAIADES
fr_insee
914023486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-31
fr_insee
19 R DE LA CAMAMINE, 85150 LES ACHARDS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
BRETI PEROCHEAUShared officer / director · 5 share thisNEWCO PEROCHEAUShared officer / director · 5 share thisSCI DE TOURNERETShared officer / director · 5 share thisLES ETRIERS PEROCHEAUShared officer / director · 5 share thisBULTEAU-PEROCHEAUShared officer / director · 6 share thisSCI MANILOVAShared officer / director · 6 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
ANNE PEROCHEAUDirecteur—France registry
NICOLAS PEROCHEAUDirecteur—France registry
FINANCIERE PEROCHEAU NINAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100