DOSSIERS / DU PLAISIR D'ETE
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Company dossier

DU PLAISIR D'ETE

FRANCE · COMPANY · INCORPORATED 2006-07-05
KYBE ID: FR-490848777 · 490848777 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DU PLAISIR D'ETE
fr_insee
490848777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-05
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6 RUE DE NEDONCHEL, 62134 FIEFS
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68.20B
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€1,400
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
JEANNE MARIE DUCROCQDirecteurFrance registry
PATRICK FOULONDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK FOULON (officer) matches PEP Patrick Foulon — Q66501003. Apply enhanced due diligence.

Risk journey — why 16?

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