DOSSIERS / PEYTROL
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Company dossier

PEYTROL

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-792068512 · 792068512 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEYTROL
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792068512
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dissolved
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Limited liability company (SARL)
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2013-03-26
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C C LES RIVAUX, ROUTE DU PLAN, 13860 PEYROLLES-EN-PROVENCE
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47.30Z
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0
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE PEREZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE PEREZ (officer) matches PEP Andre Perez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100