DOSSIERS / SOCIETE D'EXPLOITATION DE MONTOIR
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Company dossier

SOCIETE D'EXPLOITATION DE MONTOIR

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529625139 · 529625139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE D'EXPLOITATION DE MONTOIR
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529625139
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active
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Public limited company (SA)
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2011-01-19
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ZONE PORTUAIRE, 44550 MONTOIR-DE-BRETAGNE
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52.10B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO PIERRE JOSEPH STERINDirecteur général—France registry
Stéphane BERTHELOTDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphane BERTHELOT (officer) matches PEP Stéphane Berthelot — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

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