DOSSIERS / PARK DES MENUISIERS
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Company dossier

PARK DES MENUISIERS

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521710319 · 521710319 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARK DES MENUISIERS
fr_insee
521710319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-13
fr_insee
6 RUE DES MENUISIERS, 31400 TOULOUSE
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN QUESNELDirigeant—France registry
DOMINIQUE CARRIEDirigeant—France registry
GILLES CADELDirigeant—France registry
JEAN DE GROVEDirigeant—France registry
MICHEL DUPRATDirigeant—France registry
FRANCOIS THALAMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUPRAT (officer) matches PEP Michel Duprat — Q66499897. Apply enhanced due diligence.

Risk journey — why 16?

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