DOSSIERS / PARTENAIRES
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Partnership dossier

PARTENAIRES

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-19
KYBE ID: FR-850181496 · 850181496 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARTENAIRES
fr_insee
850181496
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-04-19
fr_insee
RTE DE CANET, 66570 SAINT-NAZAIRE
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DAVID FRANCOISDirigeant—France registry
JOSE CAMILLE CASTILLO-GUTIERREZDirigeant—France registry
LAURENT RODRIGODirigeant—France registry
MARIE-CHANTAL VARODirigeant—France registry
OLIVIER FRANCOISDirigeant—France registry
RB CarreleurDirigeant—France registry
VINCENT BERNARD RODRIGUEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FRANCOIS (officer) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

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