DOSSIERS / PERFECT
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Company dossier

PERFECT

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983476292 · 983476292 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERFECT
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983476292
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active
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Real-estate civil company (SCI)
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2024-01-25
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81 AV de la Fonderie, 57390 Audun-le-Tiche
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68.20B
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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

3 people
NameRoleFromSource
Grégory René Stéphane MOUSSEDirecteur—France registry
2MGK AUDIT ET CONSEILMembre du directoire—France registry
Théo SCHONER-BARBIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100