DOSSIERS / BE POULIQUEN
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Company dossier

BE POULIQUEN

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830944948 · 830944948 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BE POULIQUEN
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830944948
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dissolved
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Civil company
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2017-07-18
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MESCOUEZ, 29450 LE TREHOU
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68.20B
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€720,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD POULIQUENDirecteur—France registry
ELISABETH SOUBIGOUMembre du directoire—France registry
MATHIEU POULIQUENMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA POULIQUEN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD POULIQUEN (officer) matches PEP Bernard Pouliquen — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100