DOSSIERS / OFFICE SECRETARIAT
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Company dossier

OFFICE SECRETARIAT

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809502404 · 809502404 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OFFICE SECRETARIAT
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809502404
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dissolved
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Limited liability company (SARL)
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2015-02-10
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2024-01-08
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111 CRS NATIONAL, 17100 SAINTES
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82.99Z
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1
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€7,000
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Connections

14 links

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARYPrésidentFrance registry
DELPHINE PANTALEOPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARY (officer) matches PEP Christophe Mery — Q66499902. 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