DOSSIERS / LE DOUHET JET CLUB
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Company dossier

LE DOUHET JET CLUB

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931223952 · 931223952 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE DOUHET JET CLUB
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931223952
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active
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Simplified joint-stock company (SAS)
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2024-07-19
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17 RUE de Dirac, 17290 Thairé
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77.21Z
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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

1 people
NameRoleFromSource
GUILLAUME GUERINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME GUERIN (officer) matches PEP Guillaume Guérin — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME GUERIN (officer) matches PEP Guillaume Guérin — regional councilor of Nouvelle-Aquitaine. 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