DOSSIERS / PARFAITE IMPRESSION
← SearchExport PDF
Company dossier

PARFAITE IMPRESSION

FRANCE · COMPANY · INCORPORATED 1994-08-19
KYBE ID: FR-397953290 · 397953290 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARFAITE IMPRESSION
fr_insee
397953290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-19
fr_insee
32 AV D'ORGEVAL, 91360 VILLEMOISSON-SUR-ORGE
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD SAGETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GERARD SAGET (officer) matches PEP Gérard Saget — Q66500992. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100