DOSSIERS / VENT D'OUEST
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Company dossier

VENT D'OUEST

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800475915 · 800475915 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VENT D'OUEST
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800475915
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active
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Simplified joint-stock company (SAS)
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2014-02-20
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26 AV 26 avenue de l'Europe, 62250 Leulinghen bernes
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64.20Z
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€16,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES POULAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES POULAIN (officer) matches PEP Gilles Poulain — Q66501322. Apply enhanced due diligence.

Risk journey — why 16?

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