Key facts
dissolvedDIRICKX ACTION
fr_insee
400975058
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dissolved
fr_insee
Simplified joint-stock company (SAS)
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1995-05-16
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2018-04-27
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LE BAS ROCHER, 53800 CONGRIER
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64.30Z
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€206,072
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Company dossier
DIRICKX ACTION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DOMINIQUE MARTIN | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 138 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off