DOSSIERS / SCEA LE BLOUSSOU
← SearchExport PDF
Company dossier

SCEA LE BLOUSSOU

FRANCE · COMPANY · INCORPORATED 2013-01-08
KYBE ID: FR-790275572 · 790275572 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LE BLOUSSOU
fr_insee
790275572
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2013-01-08
fr_insee
QUARTIER ARTIGAUX MAUMUS, 32170 SARRAGUZAN
fr_insee
01.11Z
fr_insee
€2,260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELIANE ANDREE ZOEE BERNICHANDirigeant—France registry
GERARD GRANDDirigeant—France registry
VIRGINIE PHILOMENE MARTHE GRANDDirigeant—France registry
OLIVIER GRANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GERARD GRAND (officer) matches PEP Gérard Grand — Q66501222. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100