DOSSIERS / PR MARAICHAGE
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Company dossier

PR MARAICHAGE

FRANCE · COMPANY · INCORPORATED 2025-10-23
KYBE ID: FR-992869743 · 992869743 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PR MARAICHAGE
fr_insee
992869743
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active
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Civil company (professional, SCP)
fr_insee
2025-10-23
fr_insee
Le Châtaignier, 72330 Oizé
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01.13Z
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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

3 people
NameRoleFromSource
Paysans RésistantsDirecteur—France registry
Pierre LEROYDirecteur—France registry
LES HALLES DU VERGERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre LEROY (officer) matches PEP Pierre Leroy — Q66500578. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre LEROY (officer) matches PEP Pierre Leroy — Senator of Belgium, Belgium. 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