DOSSIERS / MAINE MOUTARD
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Company dossier

MAINE MOUTARD

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792555633 · 792555633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAINE MOUTARD
fr_insee
792555633
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dissolved
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Civil company
fr_insee
2013-04-18
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LE FEYNARD, 17210 CHEVANCEAUX
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68.20B
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€990,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LE FEYNARD - BERTRANDDirecteur—France registry
BRIGITTE GUERINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE GUERIN (officer) matches PEP Brigitte Guerin — Q66499564. Apply enhanced due diligence.

Risk journey — why 16?

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