DOSSIERS / GROUP MARINS PECHEURS BAIE AIGUILLON
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Partnership dossier

GROUP MARINS PECHEURS BAIE AIGUILLON

FRANCE · PARTNERSHIP · INCORPORATED 1991-04-03
KYBE ID: FR-353624398 · 353624398 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUP MARINS PECHEURS BAIE AIGUILLON
fr_insee
353624398
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1991-04-03
fr_insee
2016-09-06
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LOCAUX 2 ET 4 AU PORT, BP 47, 85460 L'AIGUILLON-LA-PRESQU'ILE
fr_insee
46.19B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ALEXANDRE BRARDDirigeant—France registry
BRUNO VIVIERDirigeant—France registry
CEDRIC LAMBERTDirigeant—France registry
DIDIER CHARNEAUDirigeant—France registry
FABRICE CANTINDirigeant—France registry
FIDUCIAL EXPERTISEDirigeant—France registry
FREDERIC MORINDirigeant—France registry
MARIE-LUCE AYRAULTDirigeant—France registry
NICOLAS AUNISDirigeant—France registry
PHILIPPE ROBERGEAUDirigeant—France registry
SEBASTIEN TONY HUBERT JAULINDirigeant—France registry
TOMMY MAXIME JACKY VIVIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO VIVIER (officer) matches PEP Bruno Vivier — Q66500496. 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