DOSSIERS / POINTRANSFERT
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Company dossier

POINTRANSFERT

FRANCE · COMPANY · INCORPORATED 1989-05-12
KYBE ID: FR-350683694 · 350683694 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
POINTRANSFERT
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350683694
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dissolved
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Limited liability company (SARL)
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1989-05-12
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4 RUE HENRI MARTIN, 92100 BOULOGNE-BILLANCOURT
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74.4B
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUEGUEN ALAINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GUEGUEN ALAIN (officer) matches PEP Alain Gueguen — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUEGUEN ALAIN (officer) matches PEP Alain Gueguen — Q66500722. Apply enhanced due diligence.

Risk journey — why 7?

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