DOSSIERS / CENTRE CONTROLE TECHNIQUE PAJOL
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Company dossier

CENTRE CONTROLE TECHNIQUE PAJOL

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-384944435 · 384944435 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE CONTROLE TECHNIQUE PAJOL
fr_insee
384944435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-21
fr_insee
8 RUE RAYMOND BROSSE, 93430 VILLETANEUSE
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71.20A
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMERICO JOSE ALMEIDAPrésident—France registry
SERGIO DA SILVA ALMEIDAPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

AMERICO JOSE ALMEIDA (officer) matches PEP José Américo de Almeida — Paraíba senator, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100