Key facts
dissolvedGIE TRAVAIL ET PROMOTION DU PONANT
fr_insee
313620809
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1978-10-06
fr_insee
1900-01-01
fr_insee
38 RUE DU CHATEAU, 29200 BREST
fr_insee
77.14
fr_insee
Partnership dossier
GIE TRAVAIL ET PROMOTION DU PONANT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
26 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN GUIHO | Directeur général | — | France registry |
| ALAIN ECHEVARN | Dirigeant | — | France registry |
| ANDRE SIMIER | Dirigeant | — | France registry |
| ASSOCIATION KAN AR MOR | Dirigeant | — | France registry |
| ASSOCIATION LES GENETS D'OR | Dirigeant | — | France registry |
| ASSOCIATION LES PAPILLONS BLANCS | Dirigeant | — | France registry |
| ASSOCIATION SEVEL | Dirigeant | — | France registry |
| EMILE STEPHAN | Dirigeant | — | France registry |
| ETIENNE LE GUEN | Dirigeant | — | France registry |
| EUGENE TIGREAT | Dirigeant | — | France registry |
| FREDERIC ESCUDIE | Dirigeant | — | France registry |
| HENRI DAGNAUD | Dirigeant | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN LUC FICHET (officer) matches PEP Jean-Luc Fichet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JEAN LUC FICHET (officer) matches PEP Jean-Luc Fichet — Q63099387, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
SERGE LEGENDRE (officer) matches PEP Serge Legendre — Q66499494. 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 eventsDissolved / struck off