DOSSIERS / DISPROREG SA
← SearchExport PDF
Company dossier

DISPROREG SA

FRANCE · COMPANY · INCORPORATED 1996-06-20
KYBE ID: FR-379974025 · 379974025 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DISPROREG SA
fr_insee
379974025
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-06-20
fr_insee
3 B RUE DES CONFISEURS, 56170 QUIBERON
fr_insee
17.23Z
fr_insee
€192,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS ARMANDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ARMAND (officer) matches PEP François Armand — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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