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Company dossier

7 M INGENIERIE

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-791071111 · 791071111 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7 M INGENIERIE
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791071111
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-12
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3 RUE DU CASTILLET, 66000 PERPIGNAN
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61.10Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MARINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MARIN (officer) matches PEP Jean-François Marin — Q66499951. Apply enhanced due diligence.

Risk journey — why 16?

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