DOSSIERS / LA MAISON DU DAHUT
← SearchExport PDF
Company dossier

LA MAISON DU DAHUT

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-414751008 · 414751008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA MAISON DU DAHUT
fr_insee
414751008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-23
fr_insee
, 74270 MUSIEGES
fr_insee
68.20B
fr_insee
€107,019
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE CLEMENT MARTINDirecteur—France registry
MICHELLE BLANCDirigeant—France registry
PATRICK MARTINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE BLANC (officer) matches PEP Michel Blanc — Q66501342. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 16?

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