DOSSIERS / COOPERATIVE ST MALO CRUSTACES
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Company dossier

COOPERATIVE ST MALO CRUSTACES

FRANCE · COMPANY · INCORPORATED 1990-01-12
KYBE ID: FR-352672133 · 352672133 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COOPERATIVE ST MALO CRUSTACES
fr_insee
352672133
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1990-01-12
fr_insee
7 RUE DE TRICHET, 35400 SAINT-MALO
fr_insee
57.07
fr_insee

Ownership structure

2 entities
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People with significant control

3 people
NameRoleFromSource
MARC HERTUDirecteur général—France registry
ALAIN THOMASDirigeant—France registry
HERVE GUILLOITDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN THOMAS (officer) matches PEP Alain Thomas — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN THOMAS (officer) matches PEP Alain Thomas — Q66499454. 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