DOSSIERS / LA POTINIERE DE LA PLAGE - LE GUERZIDO
← SearchExport PDF
Company dossier

LA POTINIERE DE LA PLAGE - LE GUERZIDO

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880928403 · 880928403 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LA POTINIERE DE LA PLAGE - LE GUERZIDO
fr_insee
880928403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-27
fr_insee
LE GUERZIDO, 22870 ILE-DE-BREHAT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LA CANTINE DE LA PLAGE - LE GUERZIDOShared registered address · 3 share thisFINANCIERE DU PENDRAGONShared officer / director · 3 share thisLA CANTINE DE LA PLAGE - LE GUERZIDOShared officer / director · 3 share thisJOACHIM DAZZYShared registered address · 3 share thisSCI SPARVIKShared officer / director · 4 share thisAR RE YAOUANKShared officer / director · 4 share thisSCI YOKOZUNAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BEATRICE WALGERDirecteur—France registry
FINANCIERE DU PENDRAGONMembre du directoire—France registry
⚠ JEAN NORMANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN NORMAND (officer) matches PEP Jean Normand — General councillor of Ille-et-Vilaine. Apply enhanced due diligence.

Risk journey — why 7?

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