DOSSIERS / GROUPE BAU BRETAGNE AMENAGEMENT UTILITAIRE
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Partnership dossier

GROUPE BAU BRETAGNE AMENAGEMENT UTILITAIRE

FRANCE · PARTNERSHIP · INCORPORATED 2022-09-23
KYBE ID: FR-919630467 · 919630467 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE BAU BRETAGNE AMENAGEMENT UTILITAIRE
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919630467
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dissolved
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Economic interest grouping (GIE)
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2022-09-23
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10 RUE PROFESSEUR COULONJOU, 29200 BREST
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82.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARMOR EQUIPEMENTS UTILITAIRESDirigeant—France registry
DAVID MORELDirigeant—France registry
JEAN BAPTISTE LAUNAYDirigeant—France registry
TRANSFORM'AUTO TFADirigeant—France registry
UTILIPRODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MOREL (officer) matches PEP David Morel — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

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