DOSSIERS / GROUPEMENT PRODUCTEURS LAPINS CDN
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Company dossier

GROUPEMENT PRODUCTEURS LAPINS CDN

FRANCE · COMPANY · INCORPORATED 1982-01-25
KYBE ID: FR-320305105 · 320305105 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GROUPEMENT PRODUCTEURS LAPINS CDN
fr_insee
320305105
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1982-01-25
fr_insee
1900-01-01
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14 RUE NOTRE-DAME, SAINT BRIEUC, 22000 SAINT-BRIEUC
fr_insee
01.63
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€15,245
fr_insee

Connections

10 links

People with significant control

4 people
NameRoleFromSource
MAURICE ETIENNEDirecteur généralFrance registry
ANDRE OLLIVIERDirigeantFrance registry
LOUIS BALAINEDirigeantFrance registry
YVES LE TACONDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MAURICE ETIENNE (officer) matches PEP Maurice Étienne — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off