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Partnership dossier

GIE PRODUITS DE VIMOUTIERS ET ENVIRONS

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-10
KYBE ID: FR-306565151 · 306565151 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GIE PRODUITS DE VIMOUTIERS ET ENVIRONS
fr_insee
306565151
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-01-10
fr_insee
PL DE MACKAU, MAIRIE, 61120 VIMOUTIERS
fr_insee
74.8K
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LE CHATEAUShared officer / director · 3 share thisCUMA DE L ABBAYEShared officer / director · 3 share thisEMERAUDE SARLShared officer / director · 4 share thisSCI GRAMMONT IMMOBILIERShared officer / director · 4 share thisSCI DE NOAILLESShared officer / director · 4 share thisSCI EXPANORShared officer / director · 9 share thisARTISANS DU BOCAGEShared officer / director · 9 share thisSOCIETE INFORMATIQUE DE GESTION ET D'ORGANISATIONShared officer / director · 9 share thisSCI ESPACE ESPLANADEShared officer / director · 9 share thisSOCIETE CIVILE DES BORDS DE L'ORNEShared officer / director · 9 share thisESQUISSES ARCHITECTESShared officer / director · 9 share thisGIE COMOSShared officer / director · 9 share thisFADAVShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
HUBERT LEGRANCHEDirigeant—France registry
JEAN GOUGEONDirigeant—France registry
MARCEL MASSOTDirigeant—France registry
MAURICE BLONDELDirigeant—France registry
PIERRE FAVEDirigeant—France registry
PIERRE MOREAUDirigeant—France registry
REGIS GAUTARDDirigeant—France registry
ROBERT LEMONNIERDirigeant—France registry
YVES LE SECQDirigeant—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)

PIERRE MOREAU (officer) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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