DOSSIERS / GIE BOULANGERS PATISSIERS LA
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Partnership dossier

GIE BOULANGERS PATISSIERS LA

FRANCE · PARTNERSHIP · INCORPORATED 1993-07-27
KYBE ID: FR-327060422 · 327060422 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GIE BOULANGERS PATISSIERS LA
fr_insee
327060422
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-07-27
fr_insee
10 RUE DE LA JALOUSIE, 44980 SAINTE-LUCE-SUR-LOIRE
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMICALE DES ANCIENS CHARCUTIERS DE LOIRE ATLANTIQUEdissolvedASALIANSdissolvedBOUCHERIE ETAL SERVICE TRADITION BOUCHERdissolvedC2AdissolvedCHAMBRE SYNDICALE DE LA BOUCHERIEactiveCHBR PROF ARTISANS CHARCUTIERS TRAITEURSactiveCLUB PROMOTION BOULANGERIE PATISSERIE 44activeCOMITE ETUDE COORD ACTI FORM ARTI METIERactiveCONFEDERATION GENERALE DE L'ALIMENTATION DE DETAIL DE LOIRE ATLANTIQUEactiveELSENSIAdissolvedFEDERATION DES BOULANGERS ET PATISSIERS DE LOIRE ATLANTIQUEactiveGROUPEMENT DE SERVICES DES METIERS ALIMENTAIRES (G.S.M.A.)activeMAISON ARTISAN BOULANGER-PATISSIER 44dissolvedORCADREactiveSOCIETE COOPERATIVE PASSEURS DE GOUT GROUPEMENT CHARCUTIERS TRAITEURSdissolvedSOL'AIDdissolvedUNION PATRONALE PATISS GLAC CHOCO L-Aactive

People with significant control

175 people
NameRoleFromSource
AIRAUD MARAISDirigeant—France registry
ALAIN BOCQUIERDirigeant—France registry
ALAIN CHARRIERDirigeant—France registry
ALAIN CHAUVIGNEDirigeant—France registry
ALAIN DUTERTREDirigeant—France registry
ALAIN GAUTIERDirigeant—France registry
ALAIN LACROIXDirigeant—France registry
ALAIN LOZIERDirigeant—France registry
ALAIN YVES AUGUSTE ROUSSEAUDirigeant—France registry
ANDRE CARUDELDirigeant—France registry
ANDRE EUGENE ECHASSERIEAUDirigeant—France registry
ANDRE MICHEL GUEDONDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PICARD (officer) matches PEP Christian Picard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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