Key facts
activeEQUIPEMENTS DU MORBIHAN
fr_insee
800383366
fr_insee
active
fr_insee
Commercial company
fr_insee
2014-02-27
fr_insee
2 RUE DE SAINT-TROPEZ, 56000 VANNES
fr_insee
71.12B
fr_insee
1
fr_insee
€270,000
fr_insee
Company dossier
EQUIPEMENTS DU MORBIHAN
RISK SCORE0NONE RISK
Ownership structure
9 entitiesCompanies at this address
7 totalASSOCIATION DES COLLECTIVITES FORESTIERES DU MORBIHANASSOCIATION DES CONSEILLERS DEPARTEMENTAUX DE GAUCHE ET ECOLOGISTE DU CONSEIL DEPARTEMENTAL DU MORBIHANCLUB DES 1000COMITE OEUVRES SOCIALES DU PERSONNEL DU CONSEIL GENERAL DU MORBIHANSYNDICAT MIXTE DE LOGEMENT SOCIAL DU MORBIHAN HABITAT 56WAGNER RUSCHEL COSTA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DENIS BERTHOLOM | Membre du conseil de surveillance | — | France registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
DENIS BERTHOLOM (officer) matches PEP Denis Bertholom — Q66501335. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100