DOSSIERS / PROCHAGNAC
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Partnership dossier

PROCHAGNAC

FRANCE · PARTNERSHIP · INCORPORATED 1977-12-09
KYBE ID: FR-311687313 · 311687313 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 68Risk signals 2Sources

Key facts

active
PROCHAGNAC
fr_insee
311687313
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1977-12-09
fr_insee
8 RUE DU BOIS COUTARD, 16130 VERRIERES
fr_insee
01.21Z
fr_insee

Connections

68 links
Shared operator — likely the same administrator
PROFIXShared officer / director · 2 share thisGFA DOMAINES DE LA BARRIEREShared officer / director · 2 share thisGIE DE STOCKAGE DES PLANTIERSShared officer / director · 2 share thisSCEA DE MANSOLShared officer / director · 2 share thisDOMAINE DE GEMARDShared officer / director · 2 share thisCHAINIER COURTAGEShared officer / director · 2 share thisCHAINIER GUY ET FILSShared officer / director · 2 share thisSCEA DE CHEZ BILHOUETShared officer / director · 2 share thisDOMAINES BRUNShared officer / director · 2 share thisSCI LES PERSPECTIVES DU LACShared officer / director · 2 share thisGFA DE LA FAMILLE SAUNIERShared officer / director · 2 share thisEARL DE CHEZ GIRAUDShared officer / director · 2 share thisSOCIETE CIVILE RENOUDShared officer / director · 3 share thisSCI LA DEPENSEShared officer / director · 3 share thisGFA ARMAND SAUNIER & FILSShared officer / director · 3 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 68 — full graph via /v1/entities/FR-311687313/network.

People with significant control

110 people
NameRoleFromSource
ALAIN NOEL BODINDirigeant—France registry
ALAIN ROBERT BIROLLEAUDirigeant—France registry
ANDRE HUBERT HENRI CLERJAUDDirigeant—France registry
BERNARD ARMAND HENRI SAUNIERDirigeant—France registry
BERNARD MARCADIERDirigeant—France registry
BRUN FREDDY EARLDirigeant—France registry
⚠ CATHERINE BEURGDirigeant—France registry
CECILE MARGUERITE RAUTUREAUDirigeant—France registry
CHRISTIANE MONETTE AUPETITDirigeant—France registry
CHRISTIAN LOUIS BALLETDirigeant—France registry
CHRISTOPHE SAVINDirigeant—France registry
CLAUDE CHESNELDirigeant—France registry
CLAUDE GUILBAUDDirigeant—France registry
DANIEL JEAN ANTOINE GILLETDirigeant—France registry
DENIS PIERRE RAYMOND BLANCDirigeant—France registry
DOMAINE DE LA PINAUDERIEDirigeant—France registry
DOMAINE DES CHENES VERTSDirigeant—France registry
DOMINIQUE MASSEDirigeant—France registry
DU DOMAINE DE TROTTARDDirigeant—France registry
EARL BEURGDirigeant—France registry
EARL CHEZ BOUYERDirigeant—France registry
EARL DE CHEZ GONINDirigeant—France registry
EARL DE CHEZ GUERIVEDirigeant—France registry
EARL DE LA COMBE DE MIARDDirigeant—France registry
EARL DE LA FORETDirigeant—France registry
EARL DE LA VOUTEDirigeant—France registry
EARL DES DEUX CHARENTESDirigeant—France registry
EARL DU MOULIN D'AGERDirigeant—France registry
EARL GUILBAUDDirigeant—France registry
EARL LE PLANTISDirigeant—France registry
EARL MAROTDirigeant—France registry
EARL RENOUDDirigeant—France registry
EARL VINCENTDirigeant—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BORDERONDirigeant—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA PARLIEREDirigeant—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE SABOURATDirigeant—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU MONTETDirigeant—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE MARCADIERDirigeant—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE NEBOUTDirigeant—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SAUNIER GIGNACDirigeant—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE SAVIN- MICHELETDirigeant—France registry
FRANCOIS BIGOTDirigeant—France registry
FRANCOIS MICHEL BUREAUDirigeant—France registry
FRANCOIS MICHEL CHAINIERDirigeant—France registry
Freddy Alain BRUNDirigeant—France registry
FREDDY ALAIN BRUNDirigeant—France registry
FREDERICK PIERRE MARCEL BARBOTDirigeant—France registry
GABRIEL CRISTIAN AUBINEAUDirigeant—France registry
GAEC DE CHEZ BERTINDirigeant—France registry
GAEC DE JOLYDirigeant—France registry
Showing 50 of 110 — full officer list via the API (/v1/entities/FR-311687313/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BEURG (officer) matches PEP Catherine Beurg — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

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