DOSSIERS / VILLAGE DES PECHEURS DE SQUIVIDEN
← SearchExport PDF
Company dossier

VILLAGE DES PECHEURS DE SQUIVIDEN

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920597499 · 920597499 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VILLAGE DES PECHEURS DE SQUIVIDEN
fr_insee
920597499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-20
fr_insee
3 PL DE LA MAIRIE, 29890 PLOUNEOUR-BRIGNOGAN-PLAGES
fr_insee
68.20B
fr_insee
€64,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
R.E.V.E.S DE MER (Réseau Européen de Vacances d'Education et de Sports de Mer)DirecteurFrance registry
ARNAUD JACQUES MAXIME BARDOTTIERMembre du directoireFrance registry
CLEMENT ALEXANDRE BENEATMembre du directoireFrance registry
EMELINE EMILIE RASTELMembre du directoireFrance registry
JEAN-CHRISTOPHE EDMOND LEDUCMembre du directoireFrance registry
LAETITIA LE GOFFMembre du directoireFrance registry
LOUIS RENE BENEATMembre du directoireFrance registry
PASCAL GOULAOUICMembre du directoireFrance registry
SEBASTIEN NICOLAS BERHAULTMembre du directoireFrance registry
THOMAS EMMANUEL REUSSEMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL GOULAOUIC (officer) matches PEP Pascal Goulaouic — Q66501306. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100