DOSSIERS / DEST LA BAULE P. GUERANDE ST NAZ P. RETZ
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Partnership dossier

DEST LA BAULE P. GUERANDE ST NAZ P. RETZ

FRANCE · PARTNERSHIP · INCORPORATED 1992-03-23
KYBE ID: FR-384879342 · 384879342 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEST LA BAULE P. GUERANDE ST NAZ P. RETZ
fr_insee
384879342
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-03-23
fr_insee
8 PL DE LA VICTOIRE, 44500 LA BAULE-ESCOUBLAC
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

68 people
NameRoleFromSource
MONIQUE JULIETTE DIDESAdministrateur—France registry
ARCHE DE NOëDirigeant—France registry
AUBERGE DE BRECA - DENIAUDDirigeant—France registry
CAMPING ARMOR HEOLDirigeant—France registry
CAMPING BEL AIRDirigeant—France registry
CAMPING DE L'ETANGDirigeant—France registry
CAMPING DE L'OCEANDirigeant—France registry
CAMPING LE HAUT VILLAGEDirigeant—France registry
CASTEL MOORDirigeant—France registry
CHRISTINE GISELE ANNICK GIRARDDirigeant—France registry
CLAUDE PIERRE PELLETIERDirigeant—France registry
CRAMPHORE GESTIONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK KLEIN (officer) matches PEP Patrick Klein — Q66500754. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PIERRE PELLETIER (officer) matches PEP Claude Pelletier — member of the French National Assembly, 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