DOSSIERS / PHILIPPE MENARD
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Sole trader dossier

PHILIPPE MENARD

FRANCE · SOLE TRADER · INCORPORATED 1990-09-24
KYBE ID: FR-379824543 · 379824543 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE MENARD
fr_inpi
379824543
fr_inpi
active
fr_inpi
1990-09-24
fr_inpi
9 B RUE ROBERT BARILLET, 41100 VENDOME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE DAVOUSTactiveBARILLET PISCINEdissolvedBARILLET PORTAGEactiveBERTRAND LALLEMANDdissolvedCHRISTOPHE JEAN CHARLES HUONactiveCYNTHIA CAMPSdissolvedFRANCINE MASSONdissolvedIVAN STOEVactiveLAURENT COUTREYactiveLAURENT CRESTEactiveLEYMOANdissolvedMARIE BURONactiveMARIE-FRANCE TELLIERdissolvedMARIE-JACQUES GAEL JEANNE DE CHAZELLESdissolvedMATHILDE BREGEONactiveMATTHIEU NARRINGdissolvedMICHEL SAGNIERdissolvedMSP BARILLETdissolvedMYRIAM SOLANGE BOUCHUactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

PHILIPPE MENARD (principal) matches PEP Philippe Menard — Q66501101. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100