DOSSIERS / PERFECT
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Company dossier

PERFECT

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-983498213 · 983498213 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERFECT
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983498213
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-08
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9 ALL du Bataillon Hildevert, 93160 Noisy-le-Grand
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46.38B
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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

24 total
Ahmed Yacine BouabidaactiveAKOUN GERMAIN NIANGORANdissolvedAMOR BELLILAdissolvedANDRE GASQactiveDieulda MatondoactiveFOUED LAOUITIdissolvedFRENCH TOOLSdissolvedGEORGES MARTINdissolvedGoldyng MALUKILU-PINDIactiveGWAFLOR EXOTIQUEdissolvedJEAN-PAUL JEAN PAUL ACIMANdissolvedJIMOL MUSICactiveLE SAUCISSONNIERactiveMAHRAN BAHRIactiveMAISON POUR TOUS DU CHAMPYdissolvedMOHAMED LAMINE MOHAMED LAMINE BOUNARdissolved[ND]activeSAAS EMBALLAGESdissolvedSAMIR LAJILIdissolvedSAMUEL FILS-AIMEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
AHMED KHALFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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