DOSSIERS / ISOLATION MONTPELLIERAINE DU BATIMENT
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Company dossier

ISOLATION MONTPELLIERAINE DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803772987 · 803772987 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ISOLATION MONTPELLIERAINE DU BATIMENT
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803772987
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-28
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67 RUE JOE DASSIN, PARC 2000-C/Z AYA SERVICES, 34080 MONTPELLIER
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43.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO RUSSOPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO RUSSO (officer) matches PEP Antonio Russo — Mato Grosso do Sul senator, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIO RUSSO (officer) matches PEP Antonio Russo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100