DOSSIERS / MARCHE ORGANISE LAMBALLE
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Cooperative dossier

MARCHE ORGANISE LAMBALLE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-301484143 · 301484143 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCHE ORGANISE LAMBALLE
fr_insee
301484143
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
RUE DE LA JEANNAIE, 22400 LAMBALLE-ARMOR
fr_insee
46.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRICK VICTOR CORLAYDirecteur général—France registry
VINCENT JEAN LEON LENOIRDirecteur général—France registry
DOMINIQUE MASSONDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MASSON (officer) matches PEP Dominique Masson — Q66499604. Apply enhanced due diligence.

Risk journey — why 16?

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