DOSSIERS / GIE ARTISANS PLATRIERS PEINTRE
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Partnership dossier

GIE ARTISANS PLATRIERS PEINTRE

FRANCE · PARTNERSHIP · INCORPORATED 1983-07-18
KYBE ID: FR-327685632 · 327685632 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GIE ARTISANS PLATRIERS PEINTRE
fr_insee
327685632
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1983-07-18
fr_insee
2005-12-09
fr_insee
RUE CAMILLE DE ROCHETAILLEE , 42000 SAINT-ETIENNE
fr_insee
51.1U
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ALAIN JULES MARIE NAYMEDirigeantFrance registry
DANIEL CHABOTDirigeantFrance registry
DANIEL GAGNAIREDirigeantFrance registry
GERARD EMILE HENRI PORTEDirigeantFrance registry
GERARD JOSEPH HENRI FANGETDirigeantFrance registry
GERARD MARIE GIANDOLINIDirigeantFrance registry
GUY VICENSDirigeantFrance registry
IRENE ANTOINE MAURICE BERNARDDirigeantFrance registry
JEAN GAILLARDDirigeantFrance registry
JEAN PAUL ROCHEDirigeantFrance registry
JOSE PESTANA DOS SANTOSDirigeantFrance registry
LAURENT JOSE PESTANA PEREIRADirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — senator of the French Third Republic, 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