DOSSIERS / DEMEURES PAYSANNES DE FRANCE
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DEMEURES PAYSANNES DE FRANCE

FRANCE · COMPANY · INCORPORATED 1998-02-03
KYBE ID: FR-417533759 · 417533759 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEMEURES PAYSANNES DE FRANCE
fr_insee
417533759
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-02-03
fr_insee
16 PL DE LA MADELEINE, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEILLE US VENTURE 2026activeAVENIR VALORISATIONdissolvedBELLARINEactiveBOCQUILLON RESTAURATIONdissolvedBUREAU ETUDES PROFESS LIBERALEdissolvedCHOLET DUPONT OUDARTdissolvedCHOLET DUPONT OUDART PATRIMOINEdissolvedCOMPAGNIE FINANCIERE D'INVESTISSEMENTdissolvedCREATIONS MICHEL FIRER-PARISactiveEURL SAINT HONORE DEVELOPPEMENTactiveFEMAKAactiveG.B.dissolvedGEORGES LUCIEN LEON CHAPPEdissolvedGIANFRANCO GUERINI ROCCOdissolvedGROUPE CHOLET DUPONTdissolvedJACKY FERRONdissolvedJACQUES CHARLES-MARIE PATRICE THOMINE-DESMAZURESdissolvedLA LILLOISEdissolvedLOUIS JEAN PIERRE CHAZALYdissolvedMADELEINE 16dissolved

+25 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE ROUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ROUX (officer) matches PEP Jean-Pierre Roux — Q66501147. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100