DOSSIERS / PERMAKUP PROFESSIONAL
← SearchExport PDF
Company dossier

PERMAKUP PROFESSIONAL

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977697143 · 977697143 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERMAKUP PROFESSIONAL
fr_insee
977697143
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-20
fr_insee
106 BD francoise duparc, 13004 Marseille
fr_insee
46.45Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benjamin MICHELDirecteur général délégué—France registry
Doriane BREDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Benjamin MICHEL (officer) matches PEP Michelle Benjamin — Member of the House of Representatives of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

Risk journey — why 16?

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