DOSSIERS / ENTRE DEUX RIVES
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Company dossier

ENTRE DEUX RIVES

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-897636874 · 897636874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENTRE DEUX RIVES
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897636874
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-08
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2023-06-14
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15 QUAI DE LA NOE, 49080 BOUCHEMAINE
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MORELAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MOREL (officer) matches PEP Denis Morel — Q66501065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MOREL (officer) matches PEP Denis Morel — Q66499727. 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

Insolvency timeline

1 events
Dissolved / struck off