DOSSIERS / SA COOPERATIVE DE DEVELOPPEMENT MARITIME GRAND OUEST
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Company dossier

SA COOPERATIVE DE DEVELOPPEMENT MARITIME GRAND OUEST

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833711351 · 833711351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SA COOPERATIVE DE DEVELOPPEMENT MARITIME GRAND OUEST
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833711351
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dissolved
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Commercial company
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2017-11-22
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15 BD DE LA BOUTIERE, 35760 SAINT-GREGOIRE
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71.12B
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Ownership structure

2 entities
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Companies at this address

25 total
BANQUE POPULAIRE DE L'OUESTdissolvedBANQUE POPULAIRE GRAND OUESTactiveBELLAMYactiveBRETAGNE INVESTISSEMENTSdissolvedCREDIT MARITIME CAPITAL MERdissolvedESPACE TRANSACTION CONSEIL E.T.C.dissolvedGO FONCIEREactiveGRAND OUEST PLUSdissolvedINGENIERIE ET DEVELOPPEMENTdissolvedMARIN IdissolvedMARIN IIdissolvedMARIN IIIactiveMARIN IVdissolvedMARIN VdissolvedMARIN VIactiveMARIN VIIactiveMETISactiveMONTGERMONT 1 SAdissolvedOTOKTONE 3IactiveOUEST INGENIERIE FINANCIEREdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE SOULARDDirecteur général—France registry
PHILIPPE RENAUDINDirecteur général délégué—France registry
ELIE PERONDirigeant—France registry
JOSE JOUNEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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