DOSSIERS / DENT 31
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Company dossier

DENT 31

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537866766 · 537866766 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2InsolvencySources

Key facts

dissolved
DENT 31
fr_insee
537866766
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-15
fr_insee
2020-06-25
fr_insee
31 AV LE BRIX, 35740 PACE
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
CARMEN MAGALI COIGNARDShared registered address · 3 share thisVERONIQUE LUGANDShared registered address · 3 share thisHEGOAKShared officer / director · 6 share thisMONSIEUR L'EPICIERShared officer / director · 6 share thisSCI 2SShared officer / director · 6 share thisPLUSDISShared officer / director · 6 share thisBOUCHE A OREILLE, STE EN LIQUIDATIONShared officer / director · 7 share thisONYLOGEShared officer / director · 7 share thisSEAShared officer / director · 7 share thisSCI SAINTE FLEURShared officer / director · 7 share thisSCI MARIEShared officer / director · 7 share thisSCI MARIVESTShared officer / director · 7 share thisSCEA PLOUGASERRESShared officer / director · 11 share thisSCI DU CHATEAUShared officer / director · 11 share thisSCI CHADEGUIRShared officer / director · 11 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 21 — full graph via /v1/entities/FR-537866766/network.

People with significant control

4 people
NameRoleFromSource
⚠ PASCAL MARIEAdministrateur—France registry
ESTELLE MARIEMembre du directoire—France registry
GAETAN MARIEMembre du directoire—France registry
ISABELLE GUILLERMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARIE (officer) matches PEP Pascal Marie — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off