DOSSIERS / LE RANCH DU LAC
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Company dossier

LE RANCH DU LAC

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-978339257 · 978339257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE RANCH DU LAC
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978339257
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active
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Limited liability company (SARL)
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2023-08-03
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6 CHE des Charmilles, TAUCHE SAINTE BLANDINE, 79370 Aigondigné
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01.61Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antoine Pierre François GUERINPrésident—France registry
Philippe GUERINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe GUERIN (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe GUERIN (officer) matches PEP Philippe Guerin — Q66499796. 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