DOSSIERS / GIE DE MESLEYOU
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Partnership dossier

GIE DE MESLEYOU

FRANCE · PARTNERSHIP · INCORPORATED 1998-10-21
KYBE ID: FR-419000989 · 419000989 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE DE MESLEYOU
fr_insee
419000989
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1998-10-21
fr_insee
638 RTE DE KROAZ NEVEZ, 29470 PLOUGASTEL-DAOULAS
fr_insee
82.99Z
fr_insee
€610
fr_insee

Ownership structure

3 entities
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People with significant control

3 people
NameRoleFromSource
PATRICK LE GALLAdministrateur—France registry
EARL SERRES ATLANTIQUEDirigeant—France registry
JEAN-YVES LE NARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LE GALL (officer) matches PEP Patrick Le Gall — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

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