DOSSIERS / DE LA DEMI-LUNE
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Company dossier

DE LA DEMI-LUNE

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522940519 · 522940519 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
DE LA DEMI-LUNE
fr_insee
522940519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-07
fr_insee
20 RUE MARTIN MEAUX, 62136 RICHEBOURG
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
A.D. MAGNETISMEShared officer / director · 3 share thisMDAShared officer / director · 3 share thisSTGHShared officer / director · 5 share thisDUFFAUT SENECHALShared officer / director · 5 share thisSCM PSCMShared officer / director · 5 share thisSCI DE LA PLAINE MERCIERShared registered address · 5 share thisPS.VINShared registered address · 5 share thisSCI DU CLOS MARGUERITEShared registered address · 5 share thisPS BOIS RENOVShared registered address · 5 share thisCARANShared officer / director · 5 share thisSCA CHATEAU BATAILLEShared officer / director · 5 share thisSCI DE LA PLAINE MERCIERShared officer / director · 5 share thisFABRICA ATELIER CONCEPTION INDUSTRI ANORShared officer / director · 5 share thisSCI DE LA LINGERIEShared officer / director · 6 share thisHEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-522940519/network.

People with significant control

7 people
NameRoleFromSource
JACQUES DUBREUCQDirecteur—France registry
PHILIPPE SENECHALDirecteur—France registry
AURELIE DUBREUCQDirigeant—France registry
CAROLINE SENECHALDirigeant—France registry
EDOUARD DUBREUCQDirigeant—France registry
PIERRE SENECHALDirigeant—France registry
THOMAS SENECHALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE SENECHAL (officer) matches PEP Pierre Senechal — Q66499588. Apply enhanced due diligence.

Risk journey — why 16?

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