DOSSIERS / NETTOYAGE ENTRETIEN PROPRETE SERVICES
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Company dossier

NETTOYAGE ENTRETIEN PROPRETE SERVICES

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484774039 · 484774039 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
NETTOYAGE ENTRETIEN PROPRETE SERVICES
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484774039
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dissolved
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Limited liability company (SARL)
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2005-11-04
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20 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
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81.21Z
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3
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CARDOSOPrésident—France registry
ZAIDA MARIA AZEVEDO TERCASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALEXANDRE CARDOSO (officer) matches PEP Alexandre Cardoso — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE CARDOSO (officer) matches PEP Alexandre Cardoso — state deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100