DOSSIERS / OUEST TECHNIQUE AMENAGEMENT
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Company dossier

OUEST TECHNIQUE AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522895432 · 522895432 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OUEST TECHNIQUE AMENAGEMENT
fr_insee
522895432
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-02
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22 RUE BONCHAMPS, 49300 CHOLET
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43.33Z
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€7,876
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM HAYAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

WILLIAM HAY (officer) matches PEP William Hay — Member of the April 1660 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM HAY (officer) matches PEP William Hay — Member of the First Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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