DOSSIERS / SOCIETE DE PEINTURE ENDUIT ET COMMERCE
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Company dossier

SOCIETE DE PEINTURE ENDUIT ET COMMERCE

FRANCE · COMPANY · INCORPORATED 1990-07-17
KYBE ID: FR-378736599 · 378736599 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE PEINTURE ENDUIT ET COMMERCE
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378736599
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dissolved
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Limited liability company (SARL)
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1990-07-17
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19 AV GALILEE, 94100 SAINT-MAUR-DES-FOSSES
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45.4J
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL ALAMI MOHAMEDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EL ALAMI MOHAMED (officer) matches PEP Mohamed el-Alami — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

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