DOSSIERS / FINANCIERE PUGET & ANTOINE
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Company dossier

FINANCIERE PUGET & ANTOINE

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809435563 · 809435563 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE PUGET & ANTOINE
fr_insee
809435563
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-05
fr_insee
11 RUE VOLTAIRE, 44000 NANTES
fr_insee
64.20Z
fr_insee
€300,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-GAELLE MECHINEAUDdissolvedASSOCIATION LOGISTIQUE POUR L'ASSOCIATION CAUSE FREUDIENNE VAL DE LOIRE BRETAGNE NANTESactiveASSOCIATION NATIONALE DU DROIT INFIRMIERactiveCINQUE PROMOTIONactiveFREDERIC MECHINEAUDdissolvedGAUTHIER ROBERTdissolvedGUY ROPTINactiveHERMILIONdissolvedHERVE REDONactiveIMMO CINQUEactiveJACQUES MEYERactiveJEAN LOUIS GAULTactiveJEROME ALAIN JEAN CHARLES KERVICHEactiveLA FINANCIERE CARONdissolvedLE GOUMIERdissolvedLUCIEN LEBLANCactiveMARINA BRETAUDEAUactive[ND]dissolved[ND]activePAPIER ET PATRIMOINEdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
PHILIPPE ANTOINEDirecteur—France registry
RENAUD PUGETDirecteur—France registry
JEAN-FRANCOIS PUGETMembre du directoire—France registry
SERVANE PUGETMembre du directoire—France registry
VINCENT LAVERRIEREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ANTOINE (officer) matches PEP Philippe Antoine — Q66499799. 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