DOSSIERS / LES DETRITIVORES
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Company dossier

LES DETRITIVORES

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-812924538 · 812924538 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES DETRITIVORES
fr_insee
812924538
fr_insee
active
fr_insee
Commercial company
fr_insee
2021-02-11
fr_insee
65 QUAI DE BRAZZA, 33100 BORDEAUX
fr_insee
38.21Z
fr_insee
0
fr_insee
€83,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTESactiveALTER EGO PACKAGINGdissolvedARLEMactiveAV 33dissolvedBAGTOFLYdissolvedDESCAS PERE ET FILSactiveDPBdissolvedELIAS DIAS ALVESdissolvedENTREPOTS SOUTERRAINS DE BOURG/GIRONDEdissolvedEPICURE CONSEILSdissolvedGRAPHICOdissolvedGRAPHICO & ASSOCIESdissolvedGRAPHICO PARTICIPATIONSdissolvedJESSICA MUGUETTE METADJERdissolvedLACOUR PATRICK SARLdissolvedL'ATELIER DU PATRIMOINEdissolvedMANON ESTELLE QUENNEVILLEdissolvedMATERIAUX BRAZZAQUITAINEdissolvedMATERIAUX MIDI PYRENNEESdissolvedMS'CHARPENTEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PETITAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC PETIT (officer) matches PEP Frédéric Petit — member of the French National Assembly, France. 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