DOSSIERS / GUEST-IMMO PARIS
← SearchExport PDF
Company dossier

GUEST-IMMO PARIS

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529298689 · 529298689 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUEST-IMMO PARIS
fr_insee
529298689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-30
fr_insee
202 AV JEAN JAURES, 92140 CLAMART
fr_insee
68.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PEDRO ALEXANDRE PEREIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PEDRO ALEXANDRE PEREIRA (officer) matches PEP Alexandre Pereira — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100