DOSSIERS / PEPINIERES DE VAIR SUR LOIRE
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Company dossier

PEPINIERES DE VAIR SUR LOIRE

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821086378 · 821086378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEPINIERES DE VAIR SUR LOIRE
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821086378
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active
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Simplified joint-stock company (SAS)
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2016-06-23
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LE JARRIER D ANCENIS, SAINT HERBLON, 44150 VAIR-SUR-LOIRE
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01.30Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MICHELDirecteur général délégué—France registry
Freddy HAYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MICHEL (officer) matches PEP Michel Claudel — Q66500744. Apply enhanced due diligence.

Risk journey — why 16?

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