DOSSIERS / DAMPIERRE GASTRO
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Company dossier

DAMPIERRE GASTRO

FRANCE · COMPANY · INCORPORATED 1991-05-14
KYBE ID: FR-381955749 · 381955749 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAMPIERRE GASTRO
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381955749
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dissolved
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Real-estate civil company (SCI)
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1991-05-14
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10 RUE DAMPIERRE, 59140 DUNKERQUE
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68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC MARZLOFFDirigeant—France registry
LAURENT FINETDirigeant—France registry
PHILIPPE BARONDirigeant—France registry
PHILIPPE PRADESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARON (officer) matches PEP Philippe Baron — Q66499748. Apply enhanced due diligence.

Risk journey — why 16?

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