Key facts
dissolvedCOUESNON
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799786090
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dissolved
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Civil company
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2014-01-20
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AV PHILIPPE DE VOLVIRE, 35490 SENS-DE-BRETAGNE
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68.20B
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€1,000
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Company dossier
COUESNON
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalALAIN ALFRED LUCIEN PERRINANDRE RENE BLINBARA MARIE T DUMOULINBENOIT CALLERYGERARD EMILE TALBOTJACQUELINE LEPOITTEVINJEANNINE GROSSETJEAN YVES NORMANDMARIE ANNICK LAMBERTMATHIEU HENRY FRANCOIS AUDRENMELIDA AUGUSTINE MARIE POULAIN[ND][ND]ROSAN FRANCESCP GROUPE VETERINAIRE DE L'ARCHESTEPHANE MARTINYOLANDE DAVID
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BENOIT CALLERY | Directeur | — | France registry |
| STEPHANE MARTIN | Directeur | — | France registry |
| CHRISTOPHE PIQUEREAU | Membre du directoire | — | France registry |
| MATHIEU AUDREN | Membre du directoire | — | France registry |
| YOLANDE DAVID | Membre du directoire | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100