DOSSIERS / LES DEMINEURS
← SearchExport PDF
Company dossier

LES DEMINEURS

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494776420 · 494776420 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DEMINEURS
fr_insee
494776420
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-13
fr_insee
18 RUE MARCELLIN BERTHELOT, 92120 MONTROUGE
fr_insee
59.12Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE ROGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE ROGER (officer) matches PEP Jean-Claude Roger — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

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