KYBE — See who's really behind any company

Company dossier

SAC LA RANCE EMERAUDE

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901371617 · 901371617 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAC LA RANCE EMERAUDE

fr_insee

Registration901371617

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated2021-07-12

fr_insee

Registered address12 AV JEAN JAURES, 35400 SAINT-MALO

fr_insee

Industry68.20A

fr_insee

Employees1

fr_insee

Share capital€37,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

COM OEUVRES SOCIALES OPAC EMERAUDE HABITdissolved OFFICE PUB INTER COM HLM SAINT MALO DOLdissolved OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATIONdissolved SI GEST OFFICE PUB AMENAG CONST ST MALOdissolved SOC D'EXPLOIT DES ETS ROUXELdissolved VIRGIL CHRISTIAN JOEL MINIERdissolved

People with significant control

4 people

Name	Role	From	Source
FRANCOIS THESE	Directeur général	—	France registry
GILLES LURTON	Directeur général	—	France registry
ANNE-LAURE BECHEPOIS	Directeur général délégué	—	France registry
FREDERIC HARDY	Directeur général délégué	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GILLES LURTON (officer) matches PEP Gilles Lurton — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES LURTON (officer) matches PEP Gilles Lurton — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100