DOSSIERS / OUTDOOR EQUIPMENT
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Company dossier

OUTDOOR EQUIPMENT

FRANCE · COMPANY · INCORPORATED 1994-10-03
KYBE ID: FR-398390237 · 398390237 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OUTDOOR EQUIPMENT
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398390237
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dissolved
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Limited liability company (SARL)
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1994-10-03
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58 AV DU BELVEDERE, ZAC DE TREMOGNE, 63130 ROYAT
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47.91A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL SEGUINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHEL SEGUIN (officer) matches PEP Michel Seguin — Q66500071. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SEGUIN (officer) matches PEP Michel Seguin — Q66500375. 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