DOSSIERS / SCM DES DRS DOSNE DEVAUX PERRET THIESCE
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SCM DES DRS DOSNE DEVAUX PERRET THIESCE

FRANCE · COMPANY · INCORPORATED 1998-03-10
KYBE ID: FR-417994803 · 417994803 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DES DRS DOSNE DEVAUX PERRET THIESCE
fr_insee
417994803
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-03-10
fr_insee
55 BD DU LAC, 95880 ENGHIEN-LES-BAINS
fr_insee
82.19Z
fr_insee
€61
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DEVAUXDirigeant—France registry
BRIGITTTE MARIE JEANNE DOSNEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DEVAUX (officer) matches PEP Christian Devaux — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DEVAUX (officer) matches PEP Christian Devaux — Q66500043. Apply enhanced due diligence.

Risk journey — why 16?

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