DOSSIERS / MS PEINTURE ET SOL
← SearchExport PDF
Company dossier

MS PEINTURE ET SOL

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809054406 · 809054406 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MS PEINTURE ET SOL
fr_insee
809054406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-23
fr_insee
85 CHE PRE DE L’ETANG PROLONGE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.34Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL SANCHEZPrésident 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)

MICHAEL SANCHEZ (officer) matches PEP Michael Sanchez — member of the State Senate of New Mexico, United States. Apply enhanced due diligence.

Risk journey — why 16?

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