DOSSIERS / DU MARECAGE
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Company dossier

DU MARECAGE

FRANCE · COMPANY · INCORPORATED 2002-05-29
KYBE ID: FR-442128443 · 442128443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DU MARECAGE
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442128443
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active
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Real-estate civil company (SCI)
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2002-05-29
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6 LA METAIRIE DU BOIS, , 44116 VIEILLEVIGNE
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01.41Z
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1
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€68,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE GARNIERPrésident—France registry
SULLIVAN POGUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE GARNIER (officer) matches PEP Jean-Pierre Garnier — Q66500382. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE GARNIER (officer) matches PEP Jean-Pierre Garnier — Q66500756. 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