DOSSIERS / GAEC DE PEN AR FOREST
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Company dossier

GAEC DE PEN AR FOREST

FRANCE · COMPANY · INCORPORATED 1985-05-28
KYBE ID: FR-332615939 · 332615939 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE PEN AR FOREST
fr_insee
332615939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-28
fr_insee
LIEU DIT PEN AR FOREST, 29420 PLOUENAN
fr_insee
01.46Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS TANGUYAdministrateur—France registry
YVES TANGUYAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YVES TANGUY (officer) matches PEP Yves Tanguy — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100