DOSSIERS / FELIKS INTERNATIONAL COMMERCE
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Company dossier

FELIKS INTERNATIONAL COMMERCE

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-498552918 · 498552918 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FELIKS INTERNATIONAL COMMERCE
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498552918
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dissolved
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Limited liability company (SARL)
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2007-07-17
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23 RUE DE SCHOENECK, 57350 STIRING-WENDEL
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CANER MERDINDirecteur—France registry
GEORGI DIMITROVPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGI DIMITROV (officer) matches PEP Georgi Dimitrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGI DIMITROV (officer) matches PEP Georgi Dimitrov — member of the Bulgarian National Assembly, Bulgaria. 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