DOSSIERS / PORNICHET OCEANES ESPACE VITALITE
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Company dossier

PORNICHET OCEANES ESPACE VITALITE

FRANCE · COMPANY · INCORPORATED 1989-07-13
KYBE ID: FR-351399068 · 351399068 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PORNICHET OCEANES ESPACE VITALITE
fr_insee
351399068
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-07-13
fr_insee
2020-02-11
fr_insee
120 AV DU GENERAL DE GAULLE, 44380 PORNICHET
fr_insee
68.20B
fr_insee
€51,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BANDA AMBIANCE MUSICALE DE PORNICHETdissolvedCAISSE DES ECOLES DE PORNICHETdissolvedCARMEN MAYERdissolvedGeorges-Tino LandoaireactiveGILBERT BOUILLANDdissolvedHELENE YVELINE THERESE MICHELETdissolvedMARIE MILLOTdissolved[ND]active[ND]activeOFFICE MUNICIPAL DES SPORTSdissolvedSIVU MAISONS RETRAITE CANTON LA BAULE...dissolvedSOCIETE D'ECONOMIE MIXTE DE CONSTRUCTION ET D'EXPLOITATION DU PORT DE PORNICHETactiveSYND INTERCOMM HIPPODROME COTE D'AMOURdissolvedVIOLETTE MAYERdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE PELLETEURAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE PELLETEUR (officer) matches PEP Jean-Claude Pelleteur — Q66499508. 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