DOSSIERS / GROUPEMENT D'OSTREICULTEURS
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Partnership dossier

GROUPEMENT D'OSTREICULTEURS

FRANCE · PARTNERSHIP · INCORPORATED 1980-06-11
KYBE ID: FR-318920162 · 318920162 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
GROUPEMENT D'OSTREICULTEURS
fr_insee
318920162
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-06-11
fr_insee
MAIRIE, 85550 LA BARRE-DE-MONTS
fr_insee
03.21Z
fr_insee

Connections

31 links
Shared operator — likely the same administrator
MIROITERIE DE MONTROUGEShared officer / director · 2 share thisGIE OSTREMERShared officer / director · 2 share thisSCE ASSAINISSEMENT DE LA BARRE DE MONTSShared registered address · 3 share thisGAEC LA SAPINIEREShared officer / director · 3 share thisASSOCIATION CULTURELLE LA BARRE DE MONTSShared registered address · 3 share thisSB TERNESShared officer / director · 4 share thisLAV MOBILE HPShared officer / director · 4 share thisZADIGShared officer / director · 7 share thisPAJOTShared officer / director · 7 share thisDOMEOTHERMShared officer / director · 7 share thisPARADIS LE LODGEShared officer / director · 7 share thisTOCLOUPShared officer / director · 7 share thisGAEC DU CORMIER DAVIDShared officer / director · 11 share thisSCI ORDANITShared officer / director · 11 share thisAGENCE SIMARShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/FR-318920162/network.

People with significant control

14 people
NameRoleFromSource
ANDRE MUSEREAUDirigeant—France registry
CHARLES BITARDDirigeant—France registry
CLAUDE MAXIMIN LOUIS ARNAUDDirigeant—France registry
GERARD DELAGEDirigeant—France registry
JACQUES FRADETDirigeant—France registry
JACQUES JOSEPH JEAN RENE VAIREDirigeant—France registry
⚠ JEAN-CLAUDE DAVIDDirigeant—France registry
LUC JOEL DOMINIQUE RENAUDDirigeant—France registry
MICHEL AUDAIREDirigeant—France registry
PATRICK MARTINEAUDirigeant—France registry
PIERRE PAJOTDirigeant—France registry
ROBERT MILCENTDirigeant—France registry
ROGER BESSEAUDirigeant—France registry
SERGE GABORITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE DAVID (officer) matches PEP Jean-Claude David — Q66500520. Apply enhanced due diligence.

Risk journey — why 16?

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