DOSSIERS / OUINEGO
← SearchExport PDF
Company dossier

OUINEGO

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917769168 · 917769168 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OUINEGO
fr_insee
917769168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-25
fr_insee
56 RUE D ALLEVILLE, 45140 SAINT-JEAN-DE-LA-RUELLE
fr_insee
35.14Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHN BELMANDO LACHAUDPrésident—France registry
PAUL BESSONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PAUL BESSON (officer) matches PEP Paul Besson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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