DOSSIERS / D'UNE PIERRE DE COUX
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Company dossier

D'UNE PIERRE DE COUX

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838349371 · 838349371 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
D'UNE PIERRE DE COUX
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838349371
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-22
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LD TINTE, 58300 SOUGY-SUR-LOIRE
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58.11Z
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
MAQUETTES CONTROLE REALIS CAOUTCHOUCShared registered address · 3 share thisRP2EShared registered address · 3 share thisSCI PLEIN CIELShared officer / director · 8 share thisSCI LA GRANGE A MERLOTShared officer / director · 8 share thisGTEShared officer / director · 8 share thisAUTO PROPREShared officer / director · 8 share thisMARSEILLAISE DES VIGNESShared officer / director · 8 share thisGOLDEN-STONE & FINANCEShared officer / director · 8 share thisJ2M CYCLESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JEAN-MICHEL MARCHANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL MARCHAND (officer) matches PEP Jean-Michel Marchand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL MARCHAND (officer) matches PEP Jean-Michel Marchand — Q66501454. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100