DOSSIERS / LE PETIT MARCHE DE L'OURCQ
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Company dossier

LE PETIT MARCHE DE L'OURCQ

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534815139 · 534815139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PETIT MARCHE DE L'OURCQ
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534815139
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dissolved
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Limited liability company (SARL)
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2011-09-23
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2 PL DU MARCHE, 77840 CROUY-SUR-OURCQ
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47.22Z
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1
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN RAYMOND WINAUD GHISLAIN DENISAdministrateur—France registry
JEAN DENISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DENIS (officer) matches PEP Jean Denis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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