DOSSIERS / ASSISTANCE PEINTURES DIFFUSION
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ASSISTANCE PEINTURES DIFFUSION

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810908392 · 810908392 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSISTANCE PEINTURES DIFFUSION
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810908392
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-21
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145 CHE 145 chemin des Roches, 41350 Vineuil
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS PAULDirecteur général délégué—France registry
APD HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS PAUL (officer) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

Risk journey — why 16?

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