DOSSIERS / SEM DU PAYS DE FOUGERES
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Company dossier

SEM DU PAYS DE FOUGERES

FRANCE · COMPANY · INCORPORATED 1990-06-14
KYBE ID: FR-378310734 · 378310734 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEM DU PAYS DE FOUGERES
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378310734
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dissolved
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Public limited company (SA)
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1990-06-14
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15 RUE HIPPOLYTE REHAULT, 35300 FOUGERES
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42.99Z
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3
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€1,047,450
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
MICHEL BALLUAISMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL BALLUAIS (officer) matches PEP Michel Balluais — Q66501334. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100