DOSSIERS / REG 29
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Company dossier

REG 29

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-979883931 · 979883931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REG 29
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979883931
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active
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Simplified joint-stock company (SAS)
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2023-10-25
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30 RUE de Brest, 29860 Bourg-Blanc
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81.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Emmanuel LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Emmanuel LAURENT (officer) matches PEP Emmanuel Laurent — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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