DOSSIERS / FRANCK ROUSSEL FABIENNE DIVRY-ROUSSEL CATHERINE DELPIERRE-VANQUATHEM LIONEL PROUVOST ANTOINE DERMAUX NOTAIRES
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FRANCK ROUSSEL FABIENNE DIVRY-ROUSSEL CATHERINE DELPIERRE-VANQUATHEM LIONEL PROUVOST ANTOINE DERMAUX NOTAIRES

FRANCE · COMPANY · INCORPORATED 1987-04-10
KYBE ID: FR-300347523 · 300347523 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCK ROUSSEL FABIENNE DIVRY-ROUSSEL CATHERINE DELPIERRE-VANQUATHEM LIONEL PROUVOST ANTOINE DERMAUX NOTAIRES
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300347523
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dissolved
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Civil-law company / interest grouping
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1987-04-10
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12 AV DES VILLAS, 59126 LINSELLES
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69.10Z
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€143,303
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE MARIE THERESE VANQUATHEMAdministrateur—France registry
FABIENNE MARIE LAURENCE ROUSSELAdministrateur—France registry
FRANCK JEAN FRANCOIS ROUSSELAdministrateur—France registry
LIONEL PROUVOSTAdministrateur—France registry
Antoine DERMAUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK JEAN FRANCOIS ROUSSEL (officer) matches PEP Jean-François Roussel — Q66499604. Apply enhanced due diligence.

Risk journey — why 16?

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