DOSSIERS / CONSEIL STRUCTURE BATIMENT
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CONSEIL STRUCTURE BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903061455 · 903061455 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL STRUCTURE BATIMENT
fr_insee
903061455
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dissolved
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Limited liability company (SARL)
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2021-09-13
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127 CHE DES PRES, 06270 VILLENEUVE-LOUBET
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71.12B
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€100
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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