DOSSIERS / GROUPEMENTS DES BOULANGERS
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Partnership dossier

GROUPEMENTS DES BOULANGERS

FRANCE · PARTNERSHIP · INCORPORATED 1975-11-19
KYBE ID: FR-304735111 · 304735111 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GROUPEMENTS DES BOULANGERS
fr_insee
304735111
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1975-11-19
fr_insee
1900-01-01
fr_insee
195 RUE DES FRERES JAMAIN, 17300 ROCHEFORT
fr_insee
15.8C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
ANDRE DECOUTYDirigeant—France registry
ANDRE VALETDirigeant—France registry
GERARD FAVREAUDirigeant—France registry
GUY MOREAUDirigeant—France registry
HENRI AUGUINDirigeant—France registry
JACK COUSINDirigeant—France registry
JACKY BARBOTEAUDirigeant—France registry
JEAN PLISSONDirigeant—France registry
MARCEL EDELINDirigeant—France registry
MARC ZENOB JEAN FIEVREDirigeant—France registry
MICHEL BELLOTDirigeant—France registry
- PONIARDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MOREAU (officer) matches PEP Guy Moreau — Q66499742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY MOREAU (officer) matches PEP Guy Moreau — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BELLOT (officer) matches PEP Michel Bellot — member of the French National Assembly, France. 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