DOSSIERS / DISTILLERIE FAMILIALE DIONYS
← SearchExport PDF
Company dossier

DISTILLERIE FAMILIALE DIONYS

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884020538 · 884020538 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTILLERIE FAMILIALE DIONYS
fr_insee
884020538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-16
fr_insee
17 RTE DU BEAUPUY, 16360 CHANTILLAC
fr_insee
11.01Z
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
JEAN-LUC MARRAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-LUC MARRAUD (officer) matches PEP Jean-Luc Marraud — Q66500279. Apply enhanced due diligence.

Risk journey — why 7?

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