DOSSIERS / IMPRIMERIE DU COLLEGE
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Company dossier

IMPRIMERIE DU COLLEGE

FRANCE · COMPANY · INCORPORATED 1979-11-29
KYBE ID: FR-317271922 · 317271922 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPRIMERIE DU COLLEGE
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317271922
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dissolved
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Public limited company (SA)
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1979-11-29
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103 AV ROGER SALENGRO, 13003 MARSEILLE
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18.12Z
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€41,222
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES DELFINIDirecteur général délégué—France registry
JEAN-CLAUDE AUBERTMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE AUBERT (officer) matches PEP Jean-Claude Aubert — Q66500539. Apply enhanced due diligence.

Risk journey — why 16?

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