DOSSIERS / PEINTURE PRODUITS REVETEMENTS
← SearchExport PDF
Company dossier

PEINTURE PRODUITS REVETEMENTS

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490335700 · 490335700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PEINTURE PRODUITS REVETEMENTS
fr_insee
490335700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-23
fr_insee
19 RUE DU BAS VILLAGE, 35510 CESSON-SEVIGNE
fr_insee
46.73B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MERCIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MERCIER (officer) matches PEP Patrick Mercier — Q66501322. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MERCIER (officer) matches PEP Patrick Mercier — Q66501096. 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