DOSSIERS / PERFO-ENERGIE
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Company dossier

PERFO-ENERGIE

FRANCE · COMPANY · INCORPORATED 2025-04-14
KYBE ID: FR-943064618 · 943064618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PERFO-ENERGIE
fr_insee
943064618
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-14
fr_insee
12 RUE de la Part-Dieu, 69003 LYON 3E ARRONDISSEMENT
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

3PETSdissolved4PI TECHNOLOGIESactiveAbdel LANGUERdissolvedAB NEGOCEdissolvedABVG CONSEILactiveACTES ET AVRIL CONSULTINGactiveAdam LOUNISdissolvedADELOS CONSEILactiveAEROHUB SARLactiveAGATECHdissolvedAG INVESTdissolvedAKM TECHNOLOGIESactiveAKRONBATEINactivealbert santiniactiveALTERNUMdissolvedAL TRAININGdissolvedALVENCIA GROUPEactiveamel benyoubdissolvedAmélie Marie RUGETdissolvedAMINA LAHLALIactive

+303 more

People with significant control

2 people
NameRoleFromSource
Mouhssine DERFOUFAdministrateur—France registry
Mouhssine DERFOUFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100