DOSSIERS / PMV RENOV
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Company dossier

PMV RENOV

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810933515 · 810933515 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PMV RENOV
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810933515
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dissolved
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Limited liability company (SARL)
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2015-04-20
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11 AV Paul Doumer, 94100 Saint-Maur-des-Fossés
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43.33Z
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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

1 people
NameRoleFromSource
PETRU MUNTEANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRU MUNTEAN (officer) matches PEP Petru Muntean — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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