DOSSIERS / SARL FERREIRA GOMES
← SearchExport PDF
Company dossier

SARL FERREIRA GOMES

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-440491355 · 440491355 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SARL FERREIRA GOMES
fr_insee
440491355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-09
fr_insee
39 RUE DE LORRAINE, 08700 NOUZONVILLE
fr_insee
43.91B
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PAUL FERREIRAPrésident—France registry
JEAN-PAUL FERREIRAPrésident—France registry
PHILIPPE GOMESPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GOMES (officer) matches PEP Philippe Gomès — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL FERREIRA (officer) matches PEP Jean-Paul Fereira — Q66500025. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL FERREIRA (officer) matches PEP Jean-Paul Fereira — Q66500025. Apply enhanced due diligence.

Risk journey — why 16?

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