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Company dossier

LES PINGOUINS

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901106989 · 901106989 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameLES PINGOUINS

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Registration901106989

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Statusactive

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TypeCivil company (professional, SCP)

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Incorporated2021-07-05

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Registered address5 AV DU CDT DAVID D ALLEGRE, 33510 ANDERNOS-LES-BAINS

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Industry03.21Z

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

CORBUShared officer / director · 6 share this SCI OSTRALIEShared officer / director · 6 share this LAHAYEShared officer / director · 6 share this POISSON SAShared officer / director · 6 share this CHEZ HUGUETTEShared officer / director · 6 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

Name	Role	From	Source
Christopher Alexandre Arthur HANS	Directeur	—	France registry
⚠ PIERRE COSTE-LACOSTE	Directeur	—	France registry
BERNARD LAHAYE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE COSTE-LACOSTE (officer) matches PEP Pierre Lacoste — Q66500330. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100