DOSSIERS / DESTINATION ROYAN ATLANTIQUE
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DESTINATION ROYAN ATLANTIQUE

FRANCE · GOVERNMENT BODY · INCORPORATED 2017-01-10
KYBE ID: FR-824868608 · 824868608 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DESTINATION ROYAN ATLANTIQUE
fr_insee
824868608
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
2017-01-10
fr_insee
46 AV DU DOCTEUR JOLIOT CURIE, 17200 ROYAN
fr_insee
79.90Z
fr_insee
50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

77 people
NameRoleFromSource
ALAIN AYRAULTDirigeant—France registry
ALAIN GRASSETDirigeant—France registry
ALEXANDRE PERAUDDirigeant—France registry
AMANDINE AURIOLDirigeant—France registry
ANDRE JEAN DUJARRIC DE LAGARDEDirigeant—France registry
ANNE SANCONIEDirigeant—France registry
ANNIE JOCELYNE AUBIERDirigeant—France registry
ANNIE THENEAUDirigeant—France registry
ARCADIUS EPAUDDirigeant—France registry
ARNAULT FRANCOIS HENRI CRUSSARDDirigeant—France registry
AXELLE MATHE WIERZCHOWSKIDirigeant—France registry
BEATRICE CARLOTTIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BAUDIN (officer) matches PEP Claude Baudin — Q66499689. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL DUPONT (officer) matches PEP Jean-Michel Dupont — Q66499554. 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