MAX JEAN MARCEL PERIE
MAX JEAN MARCEL PERIE — French company (icij:icijol-56009701). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MAX JEAN MARCEL PERIE
- CAFINA HOLDING LIMITED· director of
- CAFINA ASSURANCES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAX JEAN MARCEL PERIE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MAX JEAN MARCEL PERIE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore FR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MAX JEAN MARCEL PERIE is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAFINA ASSURANCES LIMITEDAlso holds roles at 9 other companies
- PHILIPPE LEDERMANdirector of
- PHILIPPE LEDERMANlegal representative of
- JOSEPH GRIOLIdirector of
- CAFINA HOLDING LIMITEDAlso holds roles at 7 other companies
- PHILIPPE LEDERMANdirector of
- PHILIPPE LEDERMANlegal representative of
- MATTHEW BIANCHIsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAX JEAN MARCEL PERIE?
- What is MAX JEAN MARCEL PERIE's risk level?
- Where does MAX JEAN MARCEL PERIE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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