DOSSIERS / DE MENROUX
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Company dossier

DE MENROUX

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789375599 · 789375599 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DE MENROUX
fr_insee
789375599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-15
fr_insee
17 ALL DE TOURNY, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALICIA SILVANTactiveALTOYactiveALWAYS THE SUNdissolvedAQUIT NOVAT SCIENT APPLI ANALY AGRO ALIMdissolvedBENJAMIN RIOdissolvedBLEUEactiveBORDEAUX COMMERCES CABINET MARTIN IMMOBIdissolvedCABINET D'EXPERTISE COMPTABLE MARC DUGUEdissolvedCHRISTIAN MARTIN ET ASSOCIESdissolvedCONSTANCE FAVEL-VECTENactiveDIVINE'PRODdissolvedEFFICIENCEdissolvedEMMANUEL BORDEJE IMMOBILIERdissolvedFRANCOISE MARIE THERESE BERGAUDactiveGIP PORTAGEdissolvedHELA MANSOURactiveJEAN PIERRE LIEBEdissolvedJEROME MARTINactiveLHHdissolvedMAGMA CONSULTINGdissolved

+27 more

People with significant control

6 people
NameRoleFromSource
JEROME MARTINDirecteur—France registry
AYMONE MARTINDirigeant—France registry
"CHRISTIAN MARTIN ET ASSOCIES"Dirigeant—France registry
EDMEE MARTINDirigeant—France registry
INES MARTINDirigeant—France registry
NIMRODDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100