DOSSIERS / BERNARD GUEGUEN SAS
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Company dossier

BERNARD GUEGUEN SAS

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849600184 · 849600184 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERNARD GUEGUEN SAS
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849600184
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-29
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36 QUAI DE LA MARNE, 75019 PARIS
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86.22C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD GueguenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD Gueguen (officer) matches PEP Bernard Gueguen — Q66500070. Apply enhanced due diligence.

Risk journey — why 7?

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