DOSSIERS / CEGONHA
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Company dossier

CEGONHA

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880855457 · 880855457 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEGONHA
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880855457
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dissolved
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Real-estate civil company (SCI)
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2020-01-22
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9 RUE SAINT-JEAN, 62520 LE TOUQUET-PARIS-PLAGE
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68.20B
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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

2 people
NameRoleFromSource
NATHALIE D'OLIVEIRADirecteur—France registry
FABRICE LUCIEN CHARLES ROSSMANNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE D'OLIVEIRA (officer) matches PEP Nathalie De Oliveira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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