DOSSIERS / GIE OUEST-ENDIVE
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Partnership dossier

GIE OUEST-ENDIVE

FRANCE · PARTNERSHIP · INCORPORATED 1986-05-30
KYBE ID: FR-335049755 · 335049755 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE OUEST-ENDIVE
fr_insee
335049755
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1986-05-30
fr_insee
LANVEUR, 29890 PLOUNEOUR-BRIGNOGAN-PLAGES
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
ALBERT ABIVENDirigeant—France registry
ANDRE LE ROYDirigeant—France registry
ANDRE NOELDirigeant—France registry
ASSOCIATION BRETONNE DE GESTIONDirigeant—France registry
AUGUSTE LE MENNDirigeant—France registry
FRANCOIS GACDirigeant—France registry
FRANCOIS MESGOUEZDirigeant—France registry
FRANCOIS YVES GACDirigeant—France registry
GABRIEL GRALLDirigeant—France registry
JEAN GOURHANNICDirigeant—France registry
JEAN MORIZURDirigeant—France registry
JEAN PAUL LE MENNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE NOEL (officer) matches PEP André Noël — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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