DOSSIERS / LA DUNE
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Company dossier

LA DUNE

FRANCE · COMPANY · INCORPORATED 1987-04-07
KYBE ID: FR-340978857 · 340978857 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA DUNE
fr_insee
340978857
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-04-07
fr_insee
2022-04-04
fr_insee
RTE DES PLAINES, 97470 SAINT-BENOIT
fr_insee
41.10D
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE DIMALTAPrésident—France registry
GERARD PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD PEREZ (officer) matches PEP Gérard Perez — Q66499863. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off