DOSSIERS / SERRURERIE MULTI SERVICES
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Company dossier

SERRURERIE MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 1997-12-15
KYBE ID: FR-414790899 · 414790899 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SERRURERIE MULTI SERVICES
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414790899
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dissolved
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Limited liability company (SARL)
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1997-12-15
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8 AV STEPHANE MALLARME, 75017 PARIS
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43.32B
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6
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€18,000
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Connections

13 links
Shared operator — likely the same administrator
FUSENERGYShared registered address · 4 share thisRENAUD LE BEGUE DE GERMINYShared registered address · 4 share thisPIERRE BENARDShared registered address · 4 share thisMORNY HOLDINGShared officer / director · 11 share thisUlf Peters Verwaltungs-GmbHShared officer / director · 11 share thisHeidrick & Struggles Interim Executives GmbHShared officer / director · 11 share this1PACT ECOShared officer / director · 11 share thisSOLATERRAShared officer / director · 11 share thisHeidrick & Struggles Unternehmensberatung Verwaltungs-GmbHShared officer / director · 11 share thisOrion Engineered Carbons GmbHShared officer / director · 11 share thisCOYOTE LOGISTICS NEDERLAND BVShared officer / director · 11 share thisHeidrick & Struggles Interim Executives GmbHShared officer / director · 11 share thisSCI DE LA PARFUMERIEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID PETERSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PETERS (officer) matches PEP David Peters — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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