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Company dossier

PROPERTY SEARCH INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502201320 · 502201320 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROPERTY SEARCH INTERNATIONAL
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502201320
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dissolved
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Limited liability company (SARL)
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2008-01-28
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99 RUE HENRI VADON, CENTRE D'AFFAIRES DSO RESIDENCE ALERIA, 83600 FREJUS
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68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD GREENAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD GREEN (officer) matches PEP Richard Green — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

Risk journey — why 16?

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