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Company dossier

PUCK PROD

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881803142 · 881803142 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PUCK PROD
fr_insee
881803142
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-20
fr_insee
10 RUE MESNIL, 75016 PARIS
fr_insee
90.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F BATdissolvedAFRICACOMdissolvedALAIN GUESNELdissolvedANDRE NESSIM TOUBIANAdissolvedANGRENOSTdissolvedANTONIO DE JESUS GARCIAdissolvedAPARTE INVESTISSEMENTactiveARAMISdissolvedARRINGES COMMUNICATIONSactiveATELIER G BRUNO & ASSOCIESactiveATEROVAXdissolvedBATIFRAactiveBEAUTIFUL LIVE GROUPdissolvedBELL PHOTOdissolvedBOB DEGRIFFdissolvedBRANDINO CASTROdissolvedB&S CAPITALdissolvedBS DEPANNAGEdissolvedC.A.BATIMENTdissolvedCASEAdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
ANTONIO De CarvalhoPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO De Carvalho (officer) matches PEP Antônio de Carvalho — Brazilian state deputy, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIO De Carvalho (officer) matches PEP Antonio de Carvalho — Q66501423. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100