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FRANCE P. FERMETURES

FRANCE · COMPANY · INCORPORATED 2009-05-18
KYBE ID: FR-512504085 · 512504085 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANCE P. FERMETURES
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512504085
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dissolved
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Limited liability company (SARL)
fr_insee
2009-05-18
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68 AV DE STALINGRAD, 93240 STAINS
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43.32A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZORAN PETROVICPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100