DOSSIERS / LES TROUVILLAISES
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Company dossier

LES TROUVILLAISES

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510862824 · 510862824 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TROUVILLAISES
fr_insee
510862824
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-04
fr_insee
PL DU MARECHAL FOCH, 14360 TROUVILLE-SUR-MER
fr_insee
77.21Z
fr_insee
0
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AU LOUP DE MERdissolvedBEATRICE GUILLONdissolvedCASINO DE TROUVILLEdissolvedCHANTAL ARMANDINE BOUCHINETdissolvedCLAUDE PIERRE DOMINIQUE MICHELEZdissolvedCLAUDE RENE VASTELdissolvedERGUN AMETdissolvedERNEST JEAN BLOTdissolvedEURL B G H RactiveFOCH RESTAURATIONdissolvedGEORGES MAURICE REMYdissolvedGERALDINE PATRICIA TERRIERdissolvedJACQUELINE WOLFdissolvedJURIS IMMOBILIERactiveL'EMBELLIEdissolvedLUCIENNE LAIGREdissolvedNELCRISdissolvedPATRICK AUBRYdissolvedPIERRE ALAIN BROUXdissolvedPIERRE LOUIS HERMANN GUERINdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL PIERRE GUILETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

EMMANUEL PIERRE GUILET (officer) matches PEP Pierre-Emmanuel Guillet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100