DOSSIERS / SCEA POULGLOUDIC
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Company dossier

SCEA POULGLOUDIC

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834722639 · 834722639 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA POULGLOUDIC
fr_insee
834722639
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active
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Civil company (professional, SCP)
fr_insee
2018-01-26
fr_insee
RESTELAN, 22570 SAINT IGEAUX
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01.11Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS GUEGANDirecteur—France registry
Dominique GUEGANMembre du directoire—France registry
SARL DE LA PIERRE BLEUEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Dominique GUEGAN (officer) matches PEP Dominique Guegan — Q66501432. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100