DOSSIERS / MD PRECHEURS
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MD PRECHEURS

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849281456 · 849281456 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD PRECHEURS
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849281456
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dissolved
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Real-estate civil company (SCI)
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2019-03-19
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48 CHE DU VALLON SAINT-PIERRE, 13120 GARDANNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DUMONTDirecteur—France registry
THIBAUT MAURELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DUMONT (officer) matches PEP Daniel Dumont — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 16?

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