DOSSIERS / KASWIN-PEREIRA
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Company dossier

KASWIN-PEREIRA

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818443186 · 818443186 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KASWIN-PEREIRA
fr_insee
818443186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-15
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5 AV DE LA PROVIDENCE, 92160 ANTONY
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL PEREIRADirecteur—France registry
KASWIN GODEFROYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL PEREIRA (officer) matches PEP Daniel Pereira — state deputy of Rondônia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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