DOSSIERS / LES CHAMPS TREGANO
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Company dossier

LES CHAMPS TREGANO

FRANCE · COMPANY · INCORPORATED 2025-09-17
KYBE ID: FR-991353517 · 991353517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES CHAMPS TREGANO
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991353517
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active
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Real-estate civil company (SCI)
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2025-09-17
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Tregano Nevez, 29710 Plogastel-Saint-Germain
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01.13Z
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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
Juliette HATTONPrésident—France registry
Pierre-Jean MORINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre-Jean MORIN (officer) matches PEP Jean-Pierre Morin — conseiller communautaire de la Provence Verte. Apply enhanced due diligence.

Risk journey — why 16?

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