DOSSIERS / DEGUIMARC
← SearchExport PDF
Company dossier

DEGUIMARC

FRANCE · COMPANY · INCORPORATED 2002-10-11
KYBE ID: FR-443730015 · 443730015 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DEGUIMARC
fr_insee
443730015
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-11
fr_insee
48 RUE BRETEUIL, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME REYDirecteur—France registry
DENIS REYMembre du directoire—France registry
FREDERIC-ALIX RENE REYMembre du directoire—France registry
JEAN-MARIE PERRUCHOT-TRIBOULETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS REY (officer) matches PEP Denis Rey — Q66501040. 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