DOSSIERS / ALMEIDA PERE ET FILS
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Company dossier

ALMEIDA PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-484103510 · 484103510 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALMEIDA PERE ET FILS
fr_insee
484103510
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-14
fr_insee
164 AV PARMENTIER, 75010 PARIS
fr_insee
68.10Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID ALMEIDADirecteur—France registry
FRANCELINA CONCEICAO DIASDirigeant—France registry
JOSE JOAQUIM ALMEIDADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ALMEIDA (officer) matches PEP David Almeida — state deputy of Amazonas, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100