DOSSIERS / PERADENT
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Company dossier

PERADENT

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929794816 · 929794816 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PERADENT
fr_insee
929794816
fr_insee
active
fr_insee
Civil company
fr_insee
2024-06-11
fr_insee
10 AV de la Croix Rouge, 84000 Avignon
fr_insee
66.19A
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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

2 people
NameRoleFromSource
Adrian PETRESCUPrésident—France registry
Alexandru RADULESCUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexandru RADULESCU (officer) matches PEP Alexandru Rădulescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100