DOSSIERS / ASSISTANCE TECHNIQUE ETANCHEITE
← SearchExport PDF
Company dossier

ASSISTANCE TECHNIQUE ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2005-04-04
KYBE ID: FR-481734051 · 481734051 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASSISTANCE TECHNIQUE ETANCHEITE
fr_insee
481734051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-04
fr_insee
25 AV LEON BLUM, 64000 PAU
fr_insee
43.99A
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE MANUEL DA SILVAAdministrateur—France registry
JOSE-MANUEL DA SILVAAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE MANUEL DA SILVA (officer) matches PEP José Manuel da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE-MANUEL DA SILVA (officer) matches PEP José Manuel da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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