DOSSIERS / CAROLINE PEREZ
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Company dossier

CAROLINE PEREZ

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-978137669 · 978137669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CAROLINE PEREZ
fr_insee
978137669
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-09-19
fr_insee
22 A chemin des joncasses, 34660 Cournonterral
fr_insee
86.90D
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CAROLINE PEREZfr_inpi · 353620552 · dissolvedCAROLINE PEREZfr_inpi · 389052077 · dissolvedCAROLINE PEREZfr_inpi · 804728178 · dissolvedCAROLINE PEREZfr_inpi · 812510733 · dissolvedCAROLINE PEREZfr_inpi · 912824224 · activeCAROLINE PEREZfr_inpi · 921405320 · active

Connections

7 links
Shared operator — likely the same administrator
ENTIMAShared officer / director · 8 share thisLUVINIShared officer / director · 8 share thisPEREZ SCIShared officer / director · 8 share thisGCLShared officer / director · 8 share thisPEREZ'OSTEOShared officer / director · 8 share thisSCI SECAShared officer / director · 8 share thisLANTERNE IMMOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Caroline PEREZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100