DOSSIERS / AT OUEST
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Company dossier

AT OUEST

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849942917 · 849942917 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AT OUEST
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849942917
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-11
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16 RUE GOAREM PELLA, 29600 SAINT-MARTIN-DES-CHAMPS
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77.32Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEVEN LE BONHOMMEDirecteur général délégué—France registry
STEPHANE SIMONPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501279. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501331. Apply enhanced due diligence.

Risk journey — why 16?

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