DOSSIERS / LES DUNES D'ARGENT
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Company dossier

LES DUNES D'ARGENT

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-447714916 · 447714916 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES DUNES D'ARGENT
fr_insee
447714916
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2003-03-24
fr_insee
2026-01-09
fr_insee
230 CHE DE L'AIRETTE, MARSEILLAN PLAGE, 34340 MARSEILLAN
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56.10C
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DENISAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Denise Laurent — Q66500065. 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

Insolvency timeline

1 events
Dissolved / struck off