DOSSIERS / SELARL DOCTEUR DANIEL PEREIRA
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Company dossier

SELARL DOCTEUR DANIEL PEREIRA

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-799376587 · 799376587 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL DOCTEUR DANIEL PEREIRA
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799376587
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dissolved
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Professional LLC (SELARL)
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2013-12-27
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5 AV DE LA PROVIDENCE, 92160 ANTONY
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86.22C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL PEREIRAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DANIEL PEREIRA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100