DOSSIERS / GIE TECHMOSTOR
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Partnership dossier

GIE TECHMOSTOR

FRANCE · PARTNERSHIP · INCORPORATED 1984-03-21
KYBE ID: FR-329337703 · 329337703 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE TECHMOSTOR
fr_insee
329337703
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-03-21
fr_insee
1986-12-31
fr_insee
ZONE ACTIVITES DE PARC LANN, 56000 VANNES
fr_insee
77.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ART METAL TECHNIQUEDirigeant—France registry
JEAN-PIERRE BELINDirigeant—France registry
ROGER HAMELDirigeant—France registry
STORES BRETAGNEDirigeant—France registry
STORES DIFFUSIONDirigeant—France registry
VOILERIE BRESTOISEDirigeant—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-PIERRE BELIN (officer) matches PEP Pierre-Jean Belin — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off