DOSSIERS / GROUPEMENT PRODUCTEURS BOVINS DU ROUDON
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Partnership dossier

GROUPEMENT PRODUCTEURS BOVINS DU ROUDON

FRANCE · PARTNERSHIP · INCORPORATED 1970-10-29
KYBE ID: FR-309275840 · 309275840 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 5Sources

Key facts

active
GROUPEMENT PRODUCTEURS BOVINS DU ROUDON
fr_insee
309275840
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1970-10-29
fr_insee
MAIRIE, 03220 SAINT-LEON
fr_insee
82.99Z
fr_insee

Connections

23 links
Shared operator — likely the same administrator
GAEC DE LA TUILERIEShared officer / director · 2 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA TOUR DE LA BOUTRESSEShared officer / director · 2 share thisGIE DE PALEAShared officer / director · 2 share thisVISIMAGEShared officer / director · 4 share thisEARL LE BOIS RONDShared officer / director · 4 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES JACQUOTSShared officer / director · 4 share thisCUMA DE NEUILLY EN DONJONShared officer / director · 4 share thisSCE DE L ASSAINISSEMENT DE SAINT LEONShared registered address · 4 share thisCUMA DE SAINT LEONShared registered address · 4 share thisPETANQUE ST LEONNAISEShared registered address · 4 share thisSCEA DES PLUMESShared officer / director · 4 share thisEDELEC ENERGYShared officer / director · 4 share thisUNION DES C U M AShared officer / director · 6 share thisGIE PULVE 03Shared officer / director · 6 share thisTERR' ENERGIEShared officer / director · 6 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.

Showing 15 of 23 — full graph via /v1/entities/FR-309275840/network.

People with significant control

23 people
NameRoleFromSource
CHRISTIAN COUTHERONDirigeant—France registry
CHRISTOPHE ALAIN LASSOTDirigeant—France registry
⚠ DIDIER PETITDirigeant—France registry
E.A.R.L. GOULLATDirigeant—France registry
EDOUARD JEAN ANTONIE COGNETDirigeant—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LEROYDirigeant—France registry
GAEC DE LA TUILERIEDirigeant—France registry
GAEC DESBOIS FRERESDirigeant—France registry
GAEC DU ROUDONDirigeant—France registry
GAEC LE BOIS RONDDirigeant—France registry
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE MALCOIFFEDirigeant—France registry
Groupement Agricole d'Exploitation en Commun reconnu DE LA TOUR DE LA BOUTRESSEDirigeant—France registry
Groupement Agricole d'exploitation en Commun reconnu DES GRANDS JOLLETSDirigeant—France registry
JACKY MARIONNETDirigeant—France registry
⚠ JACQUES DUFOURDDirigeant—France registry
⚠ JEAN LAURENTDirigeant—France registry
JEAN PIERRE DUFOURDDirigeant—France registry
JEREMY CLAUDE LEROYDirigeant—France registry
JULIEN BENOIT FLORENT CHAMPOMIERDirigeant—France registry
MARTIAL LUCIEN BARDETDirigeant—France registry
⚠ PIERRE JEAN-CLAUDE PICARDDirigeant—France registry
ROLAND DUVERGERDirigeant—France registry
SERGE LUCIEN JACQUES THUILLIERDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER PETIT (officer) matches PEP Didier Petit — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUFOURD (officer) matches PEP Jacques Dufourd — Q66501048. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAURENT (officer) matches PEP Jean Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE JEAN-CLAUDE PICARD (officer) matches PEP Jean-Claude Picard — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

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