DOSSIERS / PERES INVEST
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PERES INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952814457 · 952814457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERES INVEST
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952814457
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active
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Civil company
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2023-05-30
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26 AV Georges Mandel, 75016 Paris
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64.20Z
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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
Alexandre Marcel PERESDirigeant—France registry
Cynthia COHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100