DOSSIERS / AU RENDEZ VOUS DES AMIS
← SearchExport PDF
Company dossier

AU RENDEZ VOUS DES AMIS

FRANCE · COMPANY · INCORPORATED 2001-10-26
KYBE ID: FR-439679861 · 439679861 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU RENDEZ VOUS DES AMIS
fr_insee
439679861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-26
fr_insee
28 RUE DU LIEUTENANT DAGORNO, 94440 VILLECRESNES
fr_insee
55.3A
fr_insee
€8,000
fr_insee

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