DOSSIERS / LES DEBOUCHEURS DU GARD
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Company dossier

LES DEBOUCHEURS DU GARD

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910715895 · 910715895 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES DEBOUCHEURS DU GARD
fr_insee
910715895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-28
fr_insee
100 RTE DE NIMES, 30132 CAISSARGUES
fr_insee
81.21Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 K PLUSdissolvedADJONCTION COMPTABILITE CONSEIL EXPERTISE ET GESTION ECONOMIQUE ASSOCIESdissolvedAMELIE ROLANDE JANINE POPLINdissolvedAMP GLOBALdissolvedANTONIN IMAGINGdissolvedAP PRESTATIONSdissolvedARK PEINTUREactiveATTRACTIVE EXPRESSactiveAUTOHAUS SUDactiveBATI ISOL 30dissolvedBATI RC RENOV CONSTRUCTIONdissolvedBATOBERGEdissolvedBLONDEAUX FINANCESactiveCALL ENTREPRISESdissolvedC.A.P.S.U.R GARDdissolvedCARRO DECORdissolvedCHANGE YOUR MINDactiveCOGNAC CULTUREdissolvedCPV STATION FRUITIEREdissolvedCRAMBADEdissolved

+112 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN PAUL MARYPrésident—France registry
CHRISTOPHE MARYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARY (officer) matches PEP Christophe Mery — Q66499902. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100