DOSSIERS / MONTSORT CHASSE ET PECHE
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Company dossier

MONTSORT CHASSE ET PECHE

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-845146869 · 845146869 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTSORT CHASSE ET PECHE
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845146869
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dissolved
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Limited liability company (SARL)
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2019-02-06
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20 RUE DU MANS, 61000 ALENCON
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47.64Z
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE MARYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE MARY (officer) matches PEP Jean-Baptiste Maurice — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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