DOSSIERS / GROUPEMENT CONCHYLICOLE DU PAYRE
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Company dossier

GROUPEMENT CONCHYLICOLE DU PAYRE

FRANCE · COMPANY · INCORPORATED 1991-04-18
KYBE ID: FR-381534528 · 381534528 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GROUPEMENT CONCHYLICOLE DU PAYRE
fr_insee
381534528
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-04-18
fr_insee
RUE DU PORT DE LA GUITTIERE, 85440 TALMONT-SAINT-HILAIRE
fr_insee
03.21Z
fr_insee
20
fr_insee
€5,031
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

23 people
NameRoleFromSource
HUGO PetitgasDirecteurFrance registry
JACQUES GEORGES ALBERT PetitgasDirecteurFrance registry
ALAIN GazeauMembre du directoireFrance registry
ALPHONSE DegrangeMembre du directoireFrance registry
CECILE DurandMembre du directoireFrance registry
DAMIEN MatheMembre du directoireFrance registry
DANIEL LusteauMembre du directoireFrance registry
DIDIER BonnaudMembre du directoireFrance registry
DOMINIQUE TrechotMembre du directoireFrance registry
ERIC DumoulinMembre du directoireFrance registry
FREDERIC NeaultMembre du directoireFrance registry
GILBERT RoblinMembre du directoireFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Dumoulin (officer) matches PEP Eric Dumoulin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC Dumoulin (officer) matches PEP Eric Dumoulin — community councillor of Saint-Germain Boucles de Seine, France. 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