DOSSIERS / SCEA DESHAYES
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Company dossier

SCEA DESHAYES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-329223390 · 329223390 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA DESHAYES
fr_insee
329223390
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-01
fr_insee
LA GENNETIERE, 61130 POUVRAI
fr_insee
01.50Z
fr_insee
€165,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE DESHAYESDirecteur—France registry
VALERIE SCHNEIDERDirecteur—France registry
SC DESMATHIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-PIERRE DESHAYES (officer) matches PEP Jean-Pierre Deshayes — Q66500314. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DESHAYES (officer) matches PEP Jean-Pierre Deshayes — Q66501334. 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