DOSSIERS / ST MALO DISTRIBUTION
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Company dossier

ST MALO DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1987-05-04
KYBE ID: FR-340982149 · 340982149 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ST MALO DISTRIBUTION
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340982149
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active
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Simplified joint-stock company (SAS)
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1987-05-04
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55 BD des Déportés, 35400 Saint-Malo
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47.11F
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250
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Didier BERTRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Didier BERTRAND (officer) matches PEP Didier Bertrand — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

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