DOSSIERS / COMPAGNIE LA MARQUE JAUNE
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Company dossier

COMPAGNIE LA MARQUE JAUNE

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-438634834 · 438634834 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE LA MARQUE JAUNE
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438634834
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dissolved
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Limited liability company (SARL)
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2009-03-19
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72 RUE DE POISSY, 78100 SAINT-GERMAIN-EN-LAYE
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47.61Z
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1
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€77,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL LOPEZDirecteur—France registry
FREDERIC LOPEZPrésident—France registry
VINCENT VIGIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

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