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Partnership dossier

FIDELITE JAURES

FRANCE · PARTNERSHIP · INCORPORATED 1986-06-23
KYBE ID: FR-334718665 · 334718665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIDELITE JAURES
fr_insee
334718665
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1986-06-23
fr_insee
39 RUE JEAN MACE, 29200 BREST
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

40 people
NameRoleFromSource
ANDRE FECHANTDirigeant—France registry
ANTOINE MINGAMDirigeant—France registry
BESSON BIJOUTERIEDirigeant—France registry
BIJOUTERIE GESLINDirigeant—France registry
CALIMADirigeant—France registry
- CALVARINDirigeant—France registry
CAMPING SPORT LA HUTTEDirigeant—France registry
CHRISTIAN WELLHOFFDirigeant—France registry
CLAUDE LE GALLDirigeant—France registry
DONATIENNE LE MENECDirigeant—France registry
FRANCOIS BAILLYDirigeant—France registry
GERARD ABRAHAMDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BAILLY (officer) matches PEP François Bailly — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE DAVID (officer) matches PEP Serge David — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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