DOSSIERS / MACONNERIE DES MARCHES DE BRETAGNE
← SearchExport PDF
Company dossier

MACONNERIE DES MARCHES DE BRETAGNE

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499344604 · 499344604 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MACONNERIE DES MARCHES DE BRETAGNE
fr_insee
499344604
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-01
fr_insee
LD L’HIVERNIERE, 44390 CASSON
fr_insee
43.99C
fr_insee
10
fr_insee
€102,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE DAVIDPrésident—France registry
CHRISTELLE MARIE STEPHANIE DOUETPrésident—France registry
ERIC CLAUDE DAVIDPrésident—France registry
ERIC DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DAVID (officer) matches PEP Éric David — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DAVID (officer) matches PEP Éric David — Q66500034. 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