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Company dossier

DES MEGALITHES

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-493910715 · 493910715 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DES MEGALITHES
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493910715
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dissolved
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Limited liability company (SARL)
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2007-01-31
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2022-11-14
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45 RUE SAINT CORNELY, 56340 CARNAC
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55.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS LAURENTPrésident—France registry
VALERIE ALINE SUZANNE PIGNOTPrésident—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)

DENIS LAURENT (officer) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS LAURENT (officer) matches PEP Laurent Denis — Q66499650. 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