DOSSIERS / SCM DES DOCTEURS KASWIN, PEREIRA ET ASSOCIES
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SCM DES DOCTEURS KASWIN, PEREIRA ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798281333 · 798281333 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES DOCTEURS KASWIN, PEREIRA ET ASSOCIES
fr_insee
798281333
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-04
fr_insee
5 AV DE LA PROVIDENCE, 92160 ANTONY
fr_insee
66.19A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SELARL DOCTEUR ALEXANDRA PIERRUDirigeant—France registry
SELARL DOCTEUR DANIEL PEREIRADirigeant—France registry
SELARL DOCTEUR GODEFROY KASWINDirigeant—France registry
ALEXANDRA PATRICIA PIERRUPrésident—France registry
DANIEL PEREIRAPrésident—France registry
GODEFROY KASWINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PEREIRA (officer) matches PEP Daniel Pereira — state deputy of Rondônia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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