DOSSIERS / SAN PEDRO
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Company dossier

SAN PEDRO

FRANCE · COMPANY · INCORPORATED 1990-12-19
KYBE ID: FR-380311928 · 380311928 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAN PEDRO
fr_insee
380311928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-19
fr_insee
6 RUE GASTON COUTE, 75018 PARIS
fr_insee
66.19A
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AEP CHRISTOPHE GOEURY EXPERTISEdissolvedASS BARNABY AND COactiveASSOCIATION LE VOULOIRactiveBF HOLDINGdissolvedBLACK BEAUTY GROUPdissolvedCAMILLE LE PROVOSTactiveCHRISTOPHE STEPHANE PASCAL OYERdissolvedFLORIAN CORNUdissolvedFREDERIC RENE GOEURYdissolvedJORGE EDUARDO ALBARRACINdissolvedMATHIEU FREDERIC JACQUES MARIE CHOLOUXdissolvedMUSIQUE DE LA GARDE IMPERIALE DE MONTMARTREactive[ND]active[ND]activeRANI GHOSH-CURLINGdissolvedSYNDICAT DE COPROPRIETE GASTON COUTEactiveVadim Arnaud ConstantinactiveYPNdissolved

People with significant control

1 people
NameRoleFromSource
ANTOINE LeroyPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE Leroy (officer) matches PEP Antoine Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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