DOSSIERS / SOCIETE D'EXPLOITATION DU CENTRE NATIONAL DE LA MER
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Company dossier

SOCIETE D'EXPLOITATION DU CENTRE NATIONAL DE LA MER

FRANCE · COMPANY · INCORPORATED 1990-06-01
KYBE ID: 894500Z3CGQGVK0N7883 · 378074744 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE D'EXPLOITATION DU CENTRE NATIONAL DE LA MER
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378074744
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active
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Public limited company (SA)
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1990-06-01
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BD SAINTE BEUVE, 62200 BOULOGNE-SUR-MER
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91.03Z
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250
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€8,626,304
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Ownership structure

2 entities
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People with significant control

11 people
NameRoleFromSource
DOMINIQUE GODEFROYDirecteur général—France registry
ANTHONY PIERRE YVES JOUVENELDirigeant—France registry
ANTOINE PASCAL MICHEL LOGIEDirigeant—France registry
FREDERIC CUVILLIERDirigeant—France registry
JEAN-CLAUDE ALFRED ETIENNEDirigeant—France registry
JIMMY MOISE LEDRINDirigeant—France registry
LAURENCE DENISE DOMINIQUE LEGROSDirigeant—France registry
OLIVIER AUGUSTE JEAN-PAUL BARBARINDirigeant—France registry
PAULETTE JUILIENDirigeant—France registry
SEBASTIEN WILFRIED CHOCHOISDirigeant—France registry
VINCENT EUGENE LOUIS BLAVETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CUVILLIER (officer) matches PEP Frédéric Cuvillier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CUVILLIER (officer) matches PEP Frédéric Cuvillier — Q66499619. 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