DOSSIERS / LES CHÈVRES DE MONSIEUR SEGUIN
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Sole trader dossier

Les Chèvres de Monsieur Seguin

FRANCE · SOLE TRADER · INCORPORATED 2025-01-24
KYBE ID: FR-940000227 · 940000227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Les Chèvres de Monsieur Seguin
fr_inpi
940000227
fr_inpi
active
fr_inpi
Civil company
fr_inpi
2025-01-24
fr_inpi
RUE Gambetta, 64800 Nay
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe SEGUINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe SEGUIN (officer) matches PEP Philippe Séguin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe SEGUIN (officer) matches PEP Philippe Séguin — member of the French National Assembly, France. 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