DOSSIERS / DG MARTILLAC
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Company dossier

DG MARTILLAC

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-518152830 · 518152830 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DG MARTILLAC
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518152830
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dissolved
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Limited liability company (SARL)
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2009-11-16
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2 CHE DE LA CANAVE, 33650 MARTILLAC
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96.02A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CEDRIC MACHEFERTPrésident—France registry
DOMINIQUE GROSPrésident—France registry
FABIEN LAFONPrésident—France registry
RACHEL BAREILLEPrésident—France registry
STEPHAN MACHEFERTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GROS (officer) matches PEP Dominique Gros — Q66501402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE GROS (officer) matches PEP Dominique Gros — regional council member, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100