KYBE — See who's really behind any company

Company dossier

86FERRY

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: FR-532224599 · 532224599 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal name86FERRY

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Registration532224599

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Statusdissolved

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TypeCivil company

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Incorporated2011-05-10

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Registered address3 AV DU MONUMENT SALINS, 33970 LEGE-CAP-FERRET

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Industry68.20B

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Share capital€1,200

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Connections

4 links

Shared operator — likely the same administrator

A3PGShared officer / director · 2 share this BIOBEGLESShared officer / director · 4 share this BIO BOUSCATShared officer / director · 4 share this BIO PEY-BERLANDShared officer / director · 4 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.

People with significant control

4 people

Name	Role	From	Source
⚠ MONIQUE MARTIN	Directeur	—	France registry
CAROLINE DEZEUSTRE	Dirigeant	—	France registry
NICOLAS DEZEUSTRE	Dirigeant	—	France registry
PATRICIA DEZEUSTRE	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500154. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100