DOSSIERS / GAEC PERDIGUIER
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GAEC PERDIGUIER

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983663279 · 983663279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAEC PERDIGUIER
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983663279
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active
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Simplified joint-stock company (SAS)
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2024-01-22
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39 RUE de la Gare de Reuilly, 75012 Paris
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46.51Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

2B HOLDINGdissolved2M DEVELOPPEMENTactive2N-DATAdissolved99 MUSICactiveA2 ARCHITECTUREdissolvedAAXENdissolvedAbdelhakim BoumedienactiveAB SYNCHROdissolvedACADEMY FORMAactiveACCOUNTING ANGELactiveACEMdissolvedA. CORDEIROactiveACSENSEactiveACTIUMdissolvedACUTE GOOSEactiveADARENOVactiveAD CONSEILdissolvedADLY ANWAR ABSKHYRONdissolvedAFFECTIO MUTANDIdissolvedAFROKIDEKORdissolved

+464 more

People with significant control

1 people
NameRoleFromSource
ELENA OLEGOVNA KEVESHKINA MOTTETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100