DOSSIERS / DE L OURMET
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Company dossier

DE L OURMET

FRANCE · COMPANY · INCORPORATED 1985-04-25
KYBE ID: FR-332375567 · 332375567 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DE L OURMET
fr_insee
332375567
fr_insee
active
fr_insee
Civil company
fr_insee
1985-04-25
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2 La Vallee Perrot, 56380 Guer
fr_insee
01.41Z
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€227,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN JEAN FRANCOIS MARIE GUILLAUMEPrésident—France registry
JEAN FRANCOIS GUILLAUMEPrésident—France registry
JEAN-MARIE BECELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS GUILLAUME (officer) matches PEP Jean-François Guillaume — Q66500413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS GUILLAUME (officer) matches PEP Jean-François Guillaume — regional councillor of Grand Est. 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