DOSSIERS / EXP'AIR ETANCHEITE
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Company dossier

EXP'AIR ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-753231448 · 753231448 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXP'AIR ETANCHEITE
fr_insee
753231448
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dissolved
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Limited liability company (SARL)
fr_insee
2012-08-09
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6 RUE DES GOURLIS, 92500 RUEIL-MALMAISON
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS DUMONTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS DUMONT (officer) matches PEP Nicolas Dumont — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS DUMONT (officer) matches PEP Nicolas Dumont — member of the French National Assembly, France. 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