DOSSIERS / GIE DES PECHEURS PORTAIS
← SearchExport PDF
Partnership dossier

GIE DES PECHEURS PORTAIS

FRANCE · PARTNERSHIP · INCORPORATED 1974-08-20
KYBE ID: FR-301468757 · 301468757 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GIE DES PECHEURS PORTAIS
fr_insee
301468757
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1974-08-20
fr_insee
2021-09-07
fr_insee
3 RUE HALLEY, PORT EN BESSIN HUPPAIN, 14520 PORT-EN-BESSIN-HUPPAIN
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ALBERT BLAIEDirigeantFrance registry
ALBERT POITEVINDirigeantFrance registry
ANDRE MARIEDirigeantFrance registry
ANTOINE LANGLOISDirigeantFrance registry
DANIEL BLAIEDirigeantFrance registry
EDGAR GASCUDirigeantFrance registry
EUGENE RENETDirigeantFrance registry
GILBERT DARTHENAYDirigeantFrance registry
JEANNE BLAIEDirigeantFrance registry
LOUIS FRANCOISEDirigeantFrance registry
LUCIEN BLAIEDirigeantFrance registry
LUCIEN VOIDIEDirigeantFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MARIE (officer) matches PEP André Marie — arrondissement councillor, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS FRANCOISE (officer) matches PEP Françoise Louis — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS FRANCOISE (officer) matches PEP Françoise Louis — Q66500570. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off