DOSSIERS / D.S. FENETRES
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D.S. FENETRES

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531117786 · 531117786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.S. FENETRES
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531117786
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dissolved
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Simplified joint-stock company (SAS)
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2011-03-22
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3 PL DU VILLAGE, 51340 SCRUPT
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43.32A
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3
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€17,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN GABRIEL MARCEAU ROGERPrésident du conseil d'administration—France registry
SYLVAIN ROGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN ROGER (officer) matches PEP Sylvain Roger — Q66500083. Apply enhanced due diligence.

Risk journey — why 16?

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