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Company dossier

INTERNATIONAL MEUBLE

FRANCE · COMPANY · INCORPORATED 1997-07-16
KYBE ID: FR-412987091 · 412987091 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameINTERNATIONAL MEUBLE

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Registration412987091

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-07-16

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Registered address31 RUE DU SERGENT BOBILLOT, 59200 TOURCOING

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Industry51.4S

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARTEONactive ARTTECHactive CARINE KANDAdissolved CHANTHA PHRAKORNKHAMdissolved CLOSEactive CODINORD SARLdissolved COMITE ENTREPRISE OUTSIDERactive EDIT CIEactive EUROPEENNE DE TRI ET CONDITIONNEMENTdissolved F.L.M.dissolved FROMAGES ACHATS DIFFUSIONdissolved GLOBAL RECYCLAGEactive INDIVISION TEKIN FREMAUXactive LSTSdissolved MANUFACTURE DES CUIRS ET TEXTILESdissolved MOVE AND LIVEactive [ND]active OLIVIER LEGRANDactive OUTSI SAdissolved PARTENARIAT FRANCE CAMEROUNactive

+9 more

People with significant control

1 people

Name	Role	From	Source
ANGELO PIAZZA	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANGELO PIAZZA (officer) matches PEP Angelo Piazza — member of the Chamber of Deputies of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANGELO PIAZZA (officer) matches PEP Angelo Piazza — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100