DOSSIERS / PRADIE RENOV PEREZ
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Company dossier

PRADIE RENOV PEREZ

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831139316 · 831139316 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRADIE RENOV PEREZ
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831139316
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active
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Limited liability company (SARL)
fr_insee
2017-07-27
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10 AV de Purpan, 31700 Blagnac
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43.99C
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3
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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

1 people
NameRoleFromSource
MANUEL PEREZPrésident—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)

MANUEL PEREZ (officer) matches PEP V. Manuel Perez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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