DOSSIERS / LA MARGUERITE
← SearchExport PDF
Company dossier

LA MARGUERITE

FRANCE · COMPANY · INCORPORATED 2025-01-10
KYBE ID: FR-939021044 · 939021044 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA MARGUERITE
fr_insee
939021044
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-01-10
fr_insee
16 RUE de Callac, 29270 Carhaix-Plouguer
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Yann LE LOUARNDirecteur—France registry
Emma Juliette HUIBANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Yann LE LOUARN (officer) matches PEP Yann Le Louarn — Q66500888. Apply enhanced due diligence.

Risk journey — why 7?

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