DOSSIERS / PEREIRA CORP
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PEREIRA CORP

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922206131 · 922206131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEREIRA CORP
fr_insee
922206131
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-14
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59 B GRANDE RUE, 69800 ST PRIEST
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47.21Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NELSON PEREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PEREIRA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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