DOSSIERS / SCEA GUYONVARCH JOSEPH
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Company dossier

SCEA GUYONVARCH JOSEPH

FRANCE · COMPANY · INCORPORATED 1996-07-31
KYBE ID: FR-408032787 · 408032787 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA GUYONVARCH JOSEPH
fr_insee
408032787
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1996-07-31
fr_insee
COET ER PAGNE, 56440 LANGUIDIC
fr_insee
01.50Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE JOSEPH MARIE GUYONVARCHAdministrateur—France registry
JEAN CLAUDE BELLECAdministrateur—France registry
PHILIPPE LE HENAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE BELLEC (officer) matches PEP Jean-Claude Bellec — Q66501111. Apply enhanced due diligence.

Risk journey — why 0?

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