DOSSIERS / LES PECHEURS DE L'ILE D'YEU
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Partnership dossier

LES PECHEURS DE L'ILE D'YEU

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-02
KYBE ID: FR-531791846 · 531791846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PECHEURS DE L'ILE D'YEU
fr_insee
531791846
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-05-02
fr_insee
3 RUE DE LA GALIOTE, 85350 L'ILE-D'YEU
fr_insee
82.99Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMIRALE DE JOINVILLEactiveASSOCIATION DES MARINS PECHEURS DE L ILE D YEUactiveBRUNO GIRARDdissolvedCOPROP RICOLLEAU SOFI-SABLES 2004activeCOPROPRIETE ACAV CHAUVITEAUdissolvedCOPROPRIETE ACAV GUILBAUDdissolvedCOPROPRIETE ARGENTARIOdissolvedCOPROPRIETE BURGAUD SOFI YEU 2000dissolvedCOPROPRIETE CAMELYSactiveCOPROPRIETE COUTHOUIS/SOFI-YEU 2000dissolvedCOPROPRIETE FILLE DE SUETdissolvedCOPROPRIETE LAURENT/SOFI-YEU 2000dissolvedCOPROPRIETE MASCLEF SOFI-YEU 2000dissolvedCOPROPRIETE PRUNEAU SOFI-YEU 2000dissolvedCOPROPRIETE TURBE B SOFIVENDEE 2001dissolvedGIRARD ACAVactiveMONICA RENEdissolvedSOFI-YEU 2000dissolvedUNION DES COMMERCANTS ET ARTISANS DE L'ILE D'YEUactive

People with significant control

6 people
NameRoleFromSource
ALAIN NOEL JACQUES VOISINDirigeant—France registry
BRUNO MARC GEORGES ORSONNEAUDirigeant—France registry
COPROPRIETE L'ÉOSDirigeant—France registry
DAVID LUC ANDRE ORSONNEAUDirigeant—France registry
JULIEN DUPONTDirigeant—France registry
SEBASTIEN JEAN HENRI ROUSSEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100