DOSSIERS / PERSEUS
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Company dossier

PERSEUS

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952568327 · 952568327 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERSEUS
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952568327
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-16
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5 RUE de l'industrie, 74000 Annecy
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66.30Z
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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

165 total

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

4 POINTSactive74 NETTactiveA3S CONVOIactiveABDERREZAK MOULAI KHATIRactiveACTIRATI PROactiveADRET & COactiveAETHERIS PATRIMOINEactiveAGATHE CLEMENTINE SOUANdissolvedAIRSTAYactiveAKOA SASactiveAL EVENTSdissolvedAlexandre VONGactiveALEXANDRE ZEPHIRE DOMINIQUE THUILLIERdissolvedAMELIE DHERRET IMMOBILIERactiveAM LOCATIONdissolvedANAPNEO STUDIOdissolvedAndre Sosthene Mandeng Mfomo ManiactiveANNECY SERVICES PROXIactiveANNECY TAXI SERVICESactiveANTHONY BERNARD BERANGERactive

+145 more

People with significant control

2 people
NameRoleFromSource
Simon RENAUDDirecteur général délégué—France registry
Jordy STAELENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100