DOSSIERS / LES SIRENES DE DAHOUET
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Company dossier

LES SIRENES DE DAHOUET

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-518478052 · 518478052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES SIRENES DE DAHOUET
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518478052
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dissolved
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Real-estate civil company (SCI)
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2009-12-02
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RUE DE LA COUR, 22370 PLENEUF-VAL-ANDRE
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00.00Z
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€5
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD COLLINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD COLLIN (officer) matches PEP Bernard Collin — Q66499960. Apply enhanced due diligence.

Risk journey — why 16?

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