DOSSIERS / GIE MYTILUS
← SearchExport PDF
Partnership dossier

GIE MYTILUS

FRANCE · PARTNERSHIP · INCORPORATED 1993-09-15
KYBE ID: FR-391565512 · 391565512 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GIE MYTILUS
fr_insee
391565512
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-09-15
fr_insee
KERNEVILIT, CHEZ M. LE QUELLEC, 56470 SAINT-PHILIBERT
fr_insee
82.99Z
fr_insee
€16,007
fr_insee

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/FR-391565512/network.

People with significant control

21 people
NameRoleFromSource
DANIEL JACOBDirigeantFrance registry
DOMINIQUE MADECDirigeantFrance registry
ETABLISSEMENTS CRENEGUYDirigeantFrance registry
ETABLISSEMENTS MAHEODirigeantFrance registry
FRANCOIS GOUZERDirigeantFrance registry
G.A.E.C. DE LOCMIQUELDirigeantFrance registry
GAEC DES HUITRES DE BELLEVUEDirigeantFrance registry
GAEC THOMASDirigeantFrance registry
GILDAS PORTANGUENDirigeantFrance registry
JEAN-CLAUDE SELODirigeantFrance registry
JEAN LE MEITOURDirigeantFrance registry
JEAN-PIERRE DELAMAIREDirigeantFrance registry
JEROME BEROUDirigeantFrance registry
LIONEL JACOBDirigeantFrance registry
MICHEL MADECDirigeantFrance registry
MICHEL QUINTINDirigeantFrance registry
PASCAL METAYERDirigeantFrance registry
PIERRE MARIONDirigeantFrance registry
STEPHANE LE CREFFDirigeantFrance registry
THIERRY LE QUELLECDirigeantFrance registry
YVON LE FURDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL JACOB (officer) matches PEP Daniel Jacob — Q66500759. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100