DOSSIERS / PAYS DACQUOIS
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Company dossier

PAYS DACQUOIS

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880031497 · 880031497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAYS DACQUOIS
fr_insee
880031497
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-12-20
fr_insee
184 AV GEORGES CLEMENCEAU, 40100 DAX
fr_insee
86.21Z
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANDREI AKIM AUGUSTE VIALDirecteur—France registry
ERIC THOMAS FERRIEDirecteur—France registry
AUDREY MENTAVERRIMembre du directoire—France registry
AURELIE FEVRIERMembre du directoire—France registry
CLAIRE LUCILE DELUYMembre du directoire—France registry
EMELINE SEVRINE MARIA SEVELINMembre du directoire—France registry
MARION LAURENCE DANIELMembre du directoire—France registry
NICOLAS TOUYERESMembre du directoire—France registry
PIERRE-MARIE LAHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100