DOSSIERS / SPL NAUTISME CAEN OUISTREHAM
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Company dossier

SPL NAUTISME CAEN OUISTREHAM

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981933294 · 981933294 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPL NAUTISME CAEN OUISTREHAM
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981933294
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active
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Commercial company
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2023-12-01
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JTE Paul-emile Victor, Centre d'Activités Nautiques de Ouistreham Riva-Bella, 14150 Ouistreham
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52.22Z
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€400,000
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Ownership structure

4 entities
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People with significant control

2 people
NameRoleFromSource
Romain BAILDirecteur général—France registry
Sophie CUENOTDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Romain BAIL (officer) matches PEP Romain Bail — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 7?

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