DOSSIERS / D.P.E.
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Company dossier

D.P.E.

FRANCE · COMPANY · INCORPORATED 1997-04-18
KYBE ID: FR-411572274 · 411572274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.P.E.
fr_insee
411572274
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-18
fr_insee
AV DES BELLEVUES, 95610 ERAGNY
fr_insee
50.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO PEREIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO PEREIRA (officer) matches PEP Antonio Pereira — state deputy of Maranhão, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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