DOSSIERS / PERYGTML
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Company dossier

PERYGTML

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951457183 · 951457183 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PERYGTML
fr_insee
951457183
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-12
fr_insee
6 RUE des Bateliers, 92110 Clichy
fr_insee
47.91A
fr_insee
€100
fr_insee

Companies at this address

590 total

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

1.0 ACOLAdissolved123DARIdissolved2KCONNEKTdissolvedA2B DRIVEdissolvedAB1 PLUSactiveABEKAdissolvedABN FORMINGGdissolvedABS AUTO 44dissolvedACCESS SURVEILLANCEdissolvedACTIV'ACTIONdissolvedACTIVE PRO CONSTRUCTIONactiveAD ACADEMIEdissolvedADAMA DRIVERactiveADAM FORMAactiveAD CONSULTINGactiveAD EZRA 95 & 91dissolvedADMICLAIR SASactiveAD SOLUTIONSdissolvedADVANCE PERSPECTIVESdissolvedAENAUDITactive

+570 more

People with significant control

1 people
NameRoleFromSource
Yueying ZhuangPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100