DOSSIERS / PLURIMAKE
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Company dossier

PLURIMAKE

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833489214 · 833489214 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLURIMAKE
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833489214
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dissolved
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Limited liability company (SARL)
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2017-11-22
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2 RUE DIDEROT, 93000 BOBIGNY
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62.01Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEIFEDINE BEN MAHMOUDPrésident—France registry
WILLIAM BASTARDPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

WILLIAM BASTARD (officer) matches PEP William Bastard — Member of the 1680-81 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM BASTARD (officer) matches PEP William Bastard — Member of the 1679 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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