DOSSIERS / TRAVAUX PEINTURE MOQUETTE
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TRAVAUX PEINTURE MOQUETTE

FRANCE · COMPANY · INCORPORATED 2008-03-21
KYBE ID: FR-410560346 · 410560346 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAVAUX PEINTURE MOQUETTE
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410560346
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dissolved
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Limited liability company (SARL)
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2008-03-21
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63 BD PAUL PAMBRUN, 93160 NOISY-LE-GRAND
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43.34Z
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20
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAQUIM FERREIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM FERREIRA (officer) matches PEP Joaquim Ferreira — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

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