DOSSIERS / DES VERCHAUX
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Company dossier

DES VERCHAUX

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-935093443 · 935093443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DES VERCHAUX
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935093443
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active
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Real-estate civil company (SCI)
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2024-11-07
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536 RTE des ronzières, 71220 Suin
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68.20B
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€345,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Andrée Jeanne Marie GUILLOUXDirecteur—France registry
Jean-Claude MICHELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Claude MICHEL (officer) matches PEP Jean-Claude Michel — Q66499966. Apply enhanced due diligence.

Risk journey — why 16?

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