DOSSIERS / SOCITE CIVILE DES BORDS DE RANCE
← SearchExport PDF
Company dossier

SOCITE CIVILE DES BORDS DE RANCE

FRANCE · COMPANY · INCORPORATED 1984-06-25
KYBE ID: FR-329857346 · 329857346 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCITE CIVILE DES BORDS DE RANCE
fr_insee
329857346
fr_insee
active
fr_insee
Civil company
fr_insee
1984-06-25
fr_insee
8 RUE DE L APPORT, 22100 DINAN
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY ROLLANDDirecteur—France registry
JEAN-MARIE ROLLANDMembre du directoire—France registry
MARTINE MARIE MOUSSETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE ROLLAND (officer) matches PEP Jean-Marie Rolland — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE ROLLAND (officer) matches PEP Jean-Marie Rolland — member of the French National Assembly, France. 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