DOSSIERS / PRO ETANCHEITE
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Company dossier

PRO ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901096883 · 901096883 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRO ETANCHEITE
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901096883
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dissolved
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Limited liability company (SARL)
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2021-07-05
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1 ALL DES PLATANES, 93320 LES PAVILLONS-SOUS-BOIS
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43.99A
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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

1 people
NameRoleFromSource
NIKOLAY MARINOVPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

NIKOLAY MARINOV (officer) matches PEP Nikolay Marinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

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