DOSSIERS / GROUP CHERRULAIS ELEVAGE EXPERI PALOURDE
← SearchExport PDF
Partnership dossier

GROUP CHERRULAIS ELEVAGE EXPERI PALOURDE

FRANCE · PARTNERSHIP · INCORPORATED 1981-05-12
KYBE ID: FR-321374183 · 321374183 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 50Risk signals 2Sources

Key facts

dissolved
GROUP CHERRULAIS ELEVAGE EXPERI PALOURDE
fr_insee
321374183
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1981-05-12
fr_insee
LE HAN, CHERRUEIX, 35120 CHERRUEIX
fr_insee
05.0C
fr_insee

Connections

50 links
Shared operator — likely the same administrator
GPT CHERRU ELEVAGE EXPERIMENTE COQUESShared officer / director · 2 share thisCUMA DE RENOVATIONShared officer / director · 2 share thisGIE MYTILUSShared officer / director · 2 share thisSCI EXETERShared officer / director · 3 share thisSCHAFFHAUSERShared officer / director · 3 share thisAD NET ELECTRICITE DOMOTIQUEShared officer / director · 4 share thisGARAGE DUBREILShared officer / director · 4 share thisL'EMBARCADEREShared officer / director · 4 share thisSCI BALZACShared officer / director · 4 share thisSCI KARMAShared officer / director · 4 share thisIMPRIMERIE HENRI DRIDEShared officer / director · 4 share thisAPG IMMOBILIERShared officer / director · 5 share thisBUREAUX RH 85Shared officer / director · 5 share thisLOIRE COURTAGE IMMOBILIERShared officer / director · 5 share thisSCI CDKShared officer / director · 5 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 50 — full graph via /v1/entities/FR-321374183/network.

People with significant control

22 people
NameRoleFromSource
ALAIN DUBREILDirigeant—France registry
ALBERT GESNOUINDirigeant—France registry
CHRISTIAN HALLETDirigeant—France registry
DANIEL BUSSONDirigeant—France registry
DANIEL GESBETDirigeant—France registry
GILLES AUBINDirigeant—France registry
JEAN-BAPTISTE LAMBERTDirigeant—France registry
JEAN-FRANCOIS DUFAIXDirigeant—France registry
JEAN-PIERRE DELAMAIREDirigeant—France registry
JEAN-PIERRE GENARDDirigeant—France registry
LOIC GUILLAUMEDirigeant—France registry
LOUIS GALLANDDirigeant—France registry
MARC LEBELDirigeant—France registry
OLIVIER DELEPINEDirigeant—France registry
PATRICK BRAULTDirigeant—France registry
PHILIPPE CHAUVELDirigeant—France registry
PIERRE DUMONTDirigeant—France registry
PIERRE GESNOUINDirigeant—France registry
PIERRE MADIOUDirigeant—France registry
RENE BUSSONDirigeant—France registry
ROLAND URPHEANTDirigeant—France registry
YVON AUBINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BRAULT (officer) matches PEP Patrick Brault — Q66501054. Apply enhanced due diligence.

Risk journey — why 16?

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