DOSSIERS / DAVY PERLE SAS
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DAVY PERLE SAS

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-927678722 · 927678722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVY PERLE SAS
fr_insee
927678722
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-29
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4 RUE Suchet, 94700 Maisons-Alfort
fr_insee
56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J3EactiveALISONE COURTEAUXdissolvedA T BONAMYdissolvedAUDREY SCHOLTESdissolvedBIOMETRIX FRANCEdissolvedBOULET GERALD SASactiveBOULET LOAN SASactiveBS.INSIDER SASdissolvedBUROPARTNERdissolvedCASINO PACHINKOdissolvedCATHERINE ISABELLE DUBRUdissolvedCEDRIC ALLIOTdissolvedCHBR DEP HUISSIER JUSTICE VAL-DE-MARNEactiveCIRCUIT BONAMYdissolvedCOMITE DEPARTEMENTAL BASKET-BALLactiveCOMITE DU RENOUVEAU FOIRE DU TRONEactiveCSC FRANCEdissolvedDAVY PETERdissolvedEDUVISION FORMATIONdissolvedE.M.Jdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
PERLE DAVYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100