DOSSIERS / MENUISERIE DECORATION ET RENOVATION
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Company dossier

MENUISERIE DECORATION ET RENOVATION

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813254992 · 813254992 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MENUISERIE DECORATION ET RENOVATION
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813254992
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dissolved
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Limited liability company (SARL)
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2015-09-01
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24 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
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43.32A
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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

2 people
NameRoleFromSource
IVANOV NIKOLAYPrésident—France registry
PIRAGA KARADUMANPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVANOV NIKOLAY (officer) matches PEP Nikolay Ivanov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVANOV NIKOLAY (officer) matches PEP Nikolay Ivanov — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

high

Adverse: disqualification

IVANOV NIKOLAY (officer) matches Nikolai IVANOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100