DOSSIERS / CES MAR
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Company dossier

CES MAR

FRANCE · COMPANY · INCORPORATED 2003-06-23
KYBE ID: FR-448983221 · 448983221 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
CES MAR
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448983221
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active
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Civil company (means, SCM)
fr_insee
2003-06-23
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LES MONGIES, 19350 Chabrignac
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68.20B
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€120,400
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Connections

16 links
Shared operator — likely the same administrator
STEPHANE LAVALShared registered address · 2 share thisDUPUY ET FILS COUVERTURE ET DESAMIANTAGEShared officer / director · 3 share thisHOLDING CESARShared officer / director · 3 share thisHOLDING MARIUSShared officer / director · 3 share thisSCI LAUREHShared officer / director · 4 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA HAYEShared officer / director · 4 share thisSCI MO2AShared officer / director · 4 share thisSCI AR PUNSShared officer / director · 11 share thisSCI GANFARDShared officer / director · 11 share thisC.B.D.Shared officer / director · 11 share thisTOOLBOX INFORMATIQUEShared officer / director · 11 share thisEARL DE LA VIGNEShared officer / director · 11 share thisINFO MICROShared officer / director · 11 share thisREPRO TECHShared officer / director · 11 share thisBISCA 3Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-448983221/network.

People with significant control

4 people
NameRoleFromSource
⚠ JEAN LUC DUPUYDirecteur—France registry
MARIE ODILE LAURENTDirecteur—France registry
César Jacques Jean-Paul DupuyMembre du directoire—France registry
Marius Laurent Jean DupuyMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC DUPUY (officer) matches PEP Jean-Luc Dupuy — Q66499615. Apply enhanced due diligence.

Risk journey — why 16?

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