DOSSIERS / GROUPE DELAMBRE
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Company dossier

GROUPE DELAMBRE

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-405356601 · 405356601 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE DELAMBRE
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405356601
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active
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Simplified joint-stock company (SAS)
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2019-10-28
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2 IMP de la Barrière Noire, 44220 Couëron
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64.20Z
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6
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€21,205,380
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRUNO CHAPRONDirigeant—France registry
FRANCK GUILLEMANTDirigeant—France registry
MARIE ANNICK MAINGUETDirigeant—France registry
MICHEL BLOTDirigeant—France registry
HUBERT MEULYPrésident du conseil d'administration—France registry
MARIE BLUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BLOT (officer) matches PEP Michel Blot — Q66501434. Apply enhanced due diligence.

Risk journey — why 16?

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