DOSSIERS / SITAS PLATRERIE PEINTURE
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Company dossier

SITAS PLATRERIE PEINTURE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-482375920 · 482375920 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SITAS PLATRERIE PEINTURE
fr_insee
482375920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
fr_insee
2007-12-31
fr_insee
84 RUE DU DAUPHINE, 69800 SAINT-PRIEST
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43.34Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MICHAUDAdministrateur—France registry
FRANCESCO FURLANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MICHAUD (officer) matches PEP Christian Michaud — Q66501153. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off