DOSSIERS / LES THERMES DE SAUJON
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Company dossier

LES THERMES DE SAUJON

FRANCE · COMPANY · INCORPORATED 1957-08-23
KYBE ID: 969500HXVORWNCLCKS53 · 525780193 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES THERMES DE SAUJON
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525780193
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dissolved
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Public limited company (SA, directoire)
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1957-08-23
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18 RUE DE SAINTONGE, 17600 SAUJON
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96.04Z
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3
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€2,213,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO DUBOISDirigeant—France registry
MARIELLE GUILLAUDDirigeant—France registry
OLIVIER DUBOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUBOIS (officer) matches PEP Olivier Dubois — Q66501071. Apply enhanced due diligence.

Risk journey — why 16?

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