DOSSIERS / DU LORAY
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Company dossier

DU LORAY

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892343567 · 892343567 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DU LORAY
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892343567
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dissolved
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Real-estate development company (SCI)
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2020-12-24
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LE LORAY, 35390 GRAND-FOUGERAY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS MARTINDirecteur—France registry
PHILIPPE MARTINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 16?

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