DOSSIERS / SARL DE LA PIERRE BLEUE
← SearchExport PDF
Company dossier

SARL DE LA PIERRE BLEUE

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832297501 · 832297501 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL DE LA PIERRE BLEUE
fr_insee
832297501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-02
fr_insee
RESTELAN, 22570 SAINT IGEAUX
fr_insee
01.46Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GUEGANPrésident—France registry
FRANCOIS GUEGANPrésident—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 DE LA PIERRE BLEUE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE GUEGAN (officer) matches PEP Dominique Guegan — Q66501432. 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