DOSSIERS / PREMIER MAI
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Company dossier

PREMIER MAI

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828185397 · 828185397 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PREMIER MAI
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828185397
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dissolved
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Real-estate civil company (SCI)
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2017-03-08
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22 BD DUBOUCHAGE, C/O FIDUCIAIRE ON LINE, 06000 NICE
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68.20B
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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
CRISTINA DE ALMEIDADirecteur—France registry
GIANMICHELE GROSSODirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CRISTINA DE ALMEIDA (officer) matches PEP Cristina Almeida — state deputy of Amapá, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CRISTINA DE ALMEIDA (officer) matches PEP Cristina Almeida — member of the Senate of Spain, Spain. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100