DOSSIERS / AFRICA EXPORT
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AFRICA EXPORT

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532586294 · 532586294 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFRICA EXPORT
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532586294
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dissolved
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Limited liability company (SARL)
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2011-05-26
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204 RUE DU DIRIGEABLE, ZI LES PALUDS, 13400 AUBAGNE
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45.31Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BELOTPrésident—France registry
PETAR BORISOVPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PETAR BORISOV (officer) matches PEP Pyotr Borisov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100