DOSSIERS / CENTRE OPTIC PLOEMEUR
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Company dossier

CENTRE OPTIC PLOEMEUR

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903640985 · 903640985 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CENTRE OPTIC PLOEMEUR
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903640985
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active
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Simplified joint-stock company (SAS)
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2021-09-28
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RUE D'ARGOAT, 56270 PLOEMEUR
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47.78A
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3
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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
Philippe BERTRANDDirecteur général délégué—France registry
Thibaut Tristan CESSOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. 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