DOSSIERS / ALMENECHES MAINTENANCE
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Company dossier

ALMENECHES MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791855570 · 791855570 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMENECHES MAINTENANCE
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791855570
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dissolved
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Limited liability company (SARL)
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2013-03-19
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29 RTE DE LA GARE, 61570 ALMENECHES
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33.12Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL PIERRE VINETPrésident—France registry
PAUL VINETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PAUL VINET (officer) matches PEP Paul Vinet — Q66500479. Apply enhanced due diligence.

Risk journey — why 7?

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