DOSSIERS / DINAN SAVEURS
← SearchExport PDF
Company dossier

DINAN SAVEURS

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828730531 · 828730531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DINAN SAVEURS
fr_insee
828730531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-31
fr_insee
2020-07-01
fr_insee
3 RUE DU MARCHIX, 22100 DINAN
fr_insee
47.11B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off