DOSSIERS / MICHEL SALAUN PARTICIPATIONS
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Company dossier

MICHEL SALAUN PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2008-08-08
KYBE ID: FR-507538486 · 507538486 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICHEL SALAUN PARTICIPATIONS
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507538486
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dissolved
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Simplified joint-stock company (SAS)
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2008-08-08
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74 RUE de Quimper, 29590 Pont-de-Buis-lès-Quimerch
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70.10Z
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6
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€6,478,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBAUD SCOUARNECDirecteur général délégué—France registry
MICHEL SALAUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SALAUN (officer) matches PEP Michel Salaun — Q66499982. Apply enhanced due diligence.

Risk journey — why 16?

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