DOSSIERS / DISTRIBUTION MENUISERIE DENIS MARCHAND
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Company dossier

DISTRIBUTION MENUISERIE DENIS MARCHAND

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904864956 · 904864956 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DISTRIBUTION MENUISERIE DENIS MARCHAND
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904864956
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active
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Limited liability company (SARL)
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2021-11-04
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26 LA HAIRIE, 35190 QUEBRIAC
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46.13Z
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1
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€10,000
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People with significant control

1 people
NameRoleFromSource
⚠ DENIS MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MARCHAND (officer) matches PEP Denis Marchand — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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