DOSSIERS / ART MENUISERIE M WILLIAM
← SearchExport PDF
Company dossier

ART MENUISERIE M WILLIAM

FRANCE · COMPANY · INCORPORATED 1979-08-02
KYBE ID: FR-316733351 · 316733351 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ART MENUISERIE M WILLIAM
fr_insee
316733351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-08-02
fr_insee
1900-01-01
fr_insee
22 PONT MATELOT, 97139 LES ABYMES
fr_insee
55.71
fr_insee
€7,622
fr_insee

Connections

9 links

People with significant control

1 people
NameRoleFromSource
MAURICE WILLIAMPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE WILLIAM (officer) matches PEP William Maurice — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE WILLIAM (officer) matches PEP William Maurice — Member of the 1593 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off