DOSSIERS / GIE FRUITS ET LEGUMES DU LIMOUSIN
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Partnership dossier

GIE FRUITS ET LEGUMES DU LIMOUSIN

FRANCE · PARTNERSHIP · INCORPORATED 1980-09-09
KYBE ID: FR-319773933 · 319773933 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE FRUITS ET LEGUMES DU LIMOUSIN
fr_insee
319773933
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-09-09
fr_insee
BD DES ARCADES, 87100 LIMOGES
fr_insee
82.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
ASS. REGIONALE DE DEVELOPPEMENT AGRICOLE DU BAS PAYS DE BRIVEDirigeant—France registry
CENTRE DEPARTEMENTAL DES JEUNES AGRICULTEUR DE LA HAUTE VIENNEDirigeant—France registry
CENTRE DEPARTEMENTAL DES JEUNES AGRICULTEURS DE LA CORREZEDirigeant—France registry
CENTRE INTER REGIONAL D'EXPERIMENTATION ARBORICOLEDirigeant—France registry
CHAMBRE D'AGRICULTURE DE LA CORREZEDirigeant—France registry
CHAMBRE D'AGRICULTURE DE LA CREUSEDirigeant—France registry
CHAMBRE D'AGRICULTURE DE LA DORDOGNEDirigeant—France registry
CHAMBRE D'AGRICULTURE DE LA HAUTE VIENNEDirigeant—France registry
CHAMBRE D'AGRICULTURE REGIONALE DU LIMOUSINDirigeant—France registry
FEDERATION REGIONALE DES COOPERATIVES AGRICOLESDirigeant—France registry
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES DU LIMOUSINDirigeant—France registry
GERARD BOISSIERASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI SOULIER (officer) matches PEP Henri Soulier — Q66499615. Apply enhanced due diligence.

Risk journey — why 16?

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