DOSSIERS / COTES D'ARMOR APICULTURE
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COTES D'ARMOR APICULTURE

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-817982408 · 817982408 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTES D'ARMOR APICULTURE
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817982408
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dissolved
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Limited liability company (SARL)
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2016-01-27
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RUE DE LA GARENNE, 22440 LA MEAUGON
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01.49Z
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1
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE DANIELPrésident—France registry
HUGUES MICHEL MARIE SEGUENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DANIEL (officer) matches PEP Catherine Daniel — Member of the House of Assembly of Dominica, Dominica. Apply enhanced due diligence.

Risk journey — why 16?

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