DOSSIERS / ORPI FINISTERE ET BRETAGNE NORD
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Partnership dossier

ORPI FINISTERE ET BRETAGNE NORD

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-24
KYBE ID: FR-521207720 · 521207720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORPI FINISTERE ET BRETAGNE NORD
fr_insee
521207720
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2010-03-24
fr_insee
2023-08-22
fr_insee
35 PL DES FUSILLES, 29850 GOUESNOU
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
MARC GONZALEZAdministrateur—France registry
ACCELERIMMODirigeant—France registry
BRAVISSIMMODirigeant—France registry
CAP A L'OUEST IMMOBILIERDirigeant—France registry
CONCARNIMMODirigeant—France registry
HERVE JEAN-MARC HALFENDirigeant—France registry
IMMOBREIZHDirigeant—France registry
JSP IMMOBILIERDirigeant—France registry
LITTORAL IMMOBILIERDirigeant—France registry
MV JAURES IMMODirigeant—France registry
SEBASTIEN POTIEZDirigeant—France registry
THABOR SAINT HELIER IMMOBILIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC GONZALEZ (officer) matches PEP Mark Gonzalez — member of the California State Assembly, United States. 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