DOSSIERS / LES ALGUETTES
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Company dossier

LES ALGUETTES

FRANCE · COMPANY · INCORPORATED 2004-09-10
KYBE ID: FR-478518442 · 478518442 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES ALGUETTES
fr_insee
478518442
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dissolved
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Civil company
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2004-09-10
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45 AV Félix Faure, Bâtiment C, 14880 Hermanville-sur-Mer
fr_insee
68.20B
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€330,000
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People with significant control

5 people
NameRoleFromSource
GUILLAUME BLANCHARDMembre du directoireFrance registry
JEAN-MICHEL LUCIEN BLANCHARDMembre du directoireFrance registry
LAURENCE MARIE-FRANCE PERROTTEMembre du directoireFrance registry
MARC BLANCHARDMembre du directoireFrance registry
PASCAL BLANCHARDMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BLANCHARD (officer) matches PEP Pascal Blanchard — Q66501260. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100