DOSSIERS / PRO MAN EUROPEAN PROJECT MANAGEMENT
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Partnership dossier

PRO MAN EUROPEAN PROJECT MANAGEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1987-01-16
KYBE ID: FR-339794760 · 339794760 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PRO MAN EUROPEAN PROJECT MANAGEMENT
fr_insee
339794760
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-01-16
fr_insee
2 SQ LA BRUYERE, 91000 EVRY-COURCOURONNES
fr_insee
77.01
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DI GIULIO REGISAdministrateur—France registry
SMITH WILLIAMDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SMITH WILLIAM (officer) matches PEP William Smith — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SMITH WILLIAM (officer) matches PEP William Smith — member of the Delaware State Senate, United States. Apply enhanced due diligence.

high

Adverse: disqualification

SMITH WILLIAM (officer) matches William SMITH — Disqualified director (UK Companies House) (Ireland).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100