DOSSIERS / LIFTING CABINE PLAQUISTE MIROITERIE
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Company dossier

LIFTING CABINE PLAQUISTE MIROITERIE

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802244376 · 802244376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIFTING CABINE PLAQUISTE MIROITERIE
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802244376
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active
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Simplified joint-stock company (SAS)
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2014-05-12
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4 RUE DE L'EGLISE, 77720 MORMANT
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43.32A
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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
MANUEL JOAO CARVALHOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL JOAO CARVALHO (officer) matches PEP João Manuel de Carvalho — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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