DOSSIERS / SCEA ATLANTIQUE AQUACULTURE
← SearchExport PDF
Company dossier

SCEA ATLANTIQUE AQUACULTURE

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502716087 · 502716087 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCEA ATLANTIQUE AQUACULTURE
fr_insee
502716087
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-02-22
fr_insee
ROUTE DE TIRANCON, BROUAGE LES SALINES DE BROUAGE, 17320 MARENNES-HIERS-BROUAGE
fr_insee
03.21Z
fr_insee
€34,200
fr_insee

Connections

11 links

People with significant control

3 people
NameRoleFromSource
HELENE BREUILDirecteurFrance registry
LAURENT BOURGUESDirigeantFrance registry
PHILIPPE GABORIAUDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GABORIAU (officer) matches PEP Philippe Gaboriau — Q66501373. Apply enhanced due diligence.

Risk journey — why 16?

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