DOSSIERS / TRANSPORTS PEREIRA
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Company dossier

TRANSPORTS PEREIRA

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537916769 · 537916769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORTS PEREIRA
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537916769
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dissolved
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Limited liability company (SARL)
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2011-11-17
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2018-08-22
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202 CHE DES SABLES, 40260 LESPERON
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49.41A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL PEREIRAAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL PEREIRA (officer) matches PEP Manuel Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL PEREIRA (officer) matches PEP Manuel Pereira — Member of the Assembly of the Republic, Mozambique. 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

Insolvency timeline

1 events
Dissolved / struck off