DOSSIERS / LE CENGLE
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Company dossier

LE CENGLE

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: FR-497744029 · 497744029 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE CENGLE
fr_insee
497744029
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-27
fr_insee
1059 RTE DE CHATEAUNEUF LE ROUGE, 13100 BEAURECUEIL
fr_insee
66.12Z
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€184,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MARTINDirecteur—France registry
ANNE MURIEL DELORTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500736. 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