DOSSIERS / PEFR
← SearchExport PDF
Company dossier

PEFR

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984357475 · 984357475 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
PEFR
fr_insee
984357475
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-13
fr_insee
21 B AV Denfert Rochereau, 42000 Saint-Étienne
fr_insee
68.10Z
fr_insee
€20,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
DIFFUSION FOREZIENNE D'OUTILLAGE DFOShared registered address · 7 share thisSARL RESAC RESEAUX AIR COMPRIMEShared registered address · 7 share thisFOXESShared registered address · 7 share thisDEF-PHShared registered address · 7 share thisDEF SYSTEMESShared registered address · 7 share thisDIFFUSION FOREZIENNE D'OUTILLAGEShared registered address · 7 share thisSCI ET DE GESTION FRAISSE ET FILSShared officer / director · 12 share thisLAITERIE DE LA TOURETTEShared officer / director · 12 share thisSCI PIERRE ET MARTINShared officer / director · 12 share thisSCI LES JAUNIERESShared officer / director · 12 share thisMICHELIN VENTURESShared officer / director · 12 share thisZETASCRIBEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DES MANGESShared officer / director · 12 share thisLES ROBARDELLES ET FAMINESShared officer / director · 12 share thisSOMOLOC F.T.F.Shared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-984357475/network.

People with significant control

2 people
NameRoleFromSource
⚠ Pierre FRAISSEDirecteur général délégué—France registry
Thomas PERRINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre FRAISSE (officer) matches PEP Pierre Fraisse — Q66501075. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100