Key facts
dissolvedEMBARCADERE MONTESQUIEU
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798486007
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dissolved
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Real-estate civil company (SCI)
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2013-11-14
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QUAI DES QUEYRIES, 33100 BORDEAUX
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68.20B
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€9,000
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Company dossier
EMBARCADERE MONTESQUIEU
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| EQUIPE SYSTEM DEVELOPPEMENT | Dirigeant | — | France registry |
| GARONNE EVENT | Dirigeant | — | France registry |
| SECONDAT | Dirigeant | — | France registry |
| FRANCK JOUANNY | Président | — | France registry |
| JOEL GUEGAN | Président | — | France registry |
| RICHARD MUAIRON | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JOEL GUEGAN (officer) matches PEP Joël Guégan — Q66501429. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100