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Company dossier

DE LA RIVIERE CIMENTEE

FRANCE · COMPANY · INCORPORATED 2004-05-27
KYBE ID: FR-453675357 · 453675357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA RIVIERE CIMENTEE
fr_insee
453675357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-27
fr_insee
36 RUE DES ROSES, 77760 BUTHIERS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALLET YANNICKDirecteur—France registry
GILLES MALLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MALLET (officer) matches PEP Gilles Mallet — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

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