DOSSIERS / GROUP RABOT DUTILLEUL DEMARS
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Partnership dossier

GROUP RABOT DUTILLEUL DEMARS

FRANCE · PARTNERSHIP · INCORPORATED 1981-12-09
KYBE ID: FR-323246041 · 323246041 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
GROUP RABOT DUTILLEUL DEMARS
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323246041
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dissolved
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Economic interest grouping (GIE)
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1981-12-09
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2021-05-20
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31 RUE SADI CARNOT, 59280 ARMENTIERES
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77.01
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People with significant control

4 people
NameRoleFromSource
BERNARD TOUZOTDirecteur général—France registry
ETABLISSEMENTS MARCEL DEMARS NOM COMMERCIAL : SANICHOFDirigeant—France registry
⚠ MICHEL ROUSSELDirigeant—France registry
SA RABOT DUTILLEUL & CIEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (officer) matches PEP Michel Roussel — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (officer) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off