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Company dossier

RESIDENCES

FRANCE · COMPANY · INCORPORATED 2003-05-30
KYBE ID: FR-448771311 · 448771311 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCES
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448771311
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dissolved
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Simplified joint-stock company (SAS)
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2003-05-30
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4 BD DU NORD, 44350 GUERANDE
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68.10Z
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€5,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-YVES PIERREDirecteur général délégué—France registry
PATRICK JEAN RENE MALLEGOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100