DOSSIERS / GIE BATIPERIGORD
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Partnership dossier

GIE BATIPERIGORD

FRANCE · PARTNERSHIP · INCORPORATED 1978-10-17
KYBE ID: FR-314017708 · 314017708 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE BATIPERIGORD
fr_insee
314017708
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1978-10-17
fr_insee
2022-10-13
fr_insee
2 RUE MAGNANAT, 24200 SARLAT-LA-CANEDA
fr_insee
77.05
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
ALAIN MARC EDOUARD PHELIPDirigeant—France registry
ALBERT SALONDirigeant—France registry
ANDRE DUFOURDirigeant—France registry
CHRISTIAN BOUYSSOUDirigeant—France registry
CLAUDE LESPINASSEDirigeant—France registry
EDOUARD GERARD BRELDirigeant—France registry
FRANCIS DELBRELDirigeant—France registry
LUCIEN ARMANDDirigeant—France registry
MICHEL DELMASDirigeant—France registry
MICHEL SCLAFERDirigeant—France registry
PIERRE BOUYSSOUDirigeant—France registry
RAYMOND ARPALIANGEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE DUFOUR (officer) matches PEP André Dufour — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off