DOSSIERS / GPT UTILISAT ABATTOIR CHARLIEU
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Partnership dossier

GPT UTILISAT ABATTOIR CHARLIEU

FRANCE · PARTNERSHIP · INCORPORATED 1985-03-29
KYBE ID: FR-332138296 · 332138296 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 52Risk signals 4Sources

Key facts

dissolved
GPT UTILISAT ABATTOIR CHARLIEU
fr_insee
332138296
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-03-29
fr_insee
PL DE LA MAIRIE, 42190 CHARLIEU
fr_insee
10.11Z
fr_insee
€14,233
fr_insee

Connections

52 links
Shared operator — likely the same administrator
SCI JESAShared officer / director · 2 share thisSCI C.N.TShared officer / director · 2 share thisSCI MYPERTHIBShared officer / director · 2 share thisSCI SEBASTCAROShared officer / director · 2 share thisSCI BUTTYShared officer / director · 2 share thisMUZELLEShared officer / director · 2 share thisARYALPAShared officer / director · 2 share thisMK2Shared officer / director · 2 share thisMINIMATIC VIENNEShared officer / director · 2 share thisCUMA LA MARJOLAINEShared officer / director · 3 share thisSCI FREDISAShared officer / director · 3 share thisBINGShared officer / director · 3 share thisGIE DES CHENESShared officer / director · 3 share thisGROUPEMENT FORESTIER GRANDE VERRIEREShared officer / director · 3 share thisSCI FORESTShared officer / director · 3 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 52 — full graph via /v1/entities/FR-332138296/network.

People with significant control

59 people
NameRoleFromSource
ALBERT JOSEPH VINCENTDirigeant—France registry
ALBERT THOMASDirigeant—France registry
ANDRE JEAN PAROTDirigeant—France registry
ANDRE VERNAYDirigeant—France registry
BERNARD ALIXDirigeant—France registry
BERNARD BUTTYDirigeant—France registry
BERNARD MAURICE MIVIEREDirigeant—France registry
BERNARD THERETDirigeant—France registry
BRUNO TURILLEDirigeant—France registry
CLAUDE VALLARDDirigeant—France registry
DANIEL MICHAUDDirigeant—France registry
DANIEL POULAILLONDirigeant—France registry
DENIS LESPINASSE FARNIERDirigeant—France registry
DESPIERRES ET FILSDirigeant—France registry
DUMOULIN TRAITEURDirigeant—France registry
ETABLISSEMENTS BLANCHAMPDirigeant—France registry
ETABLISSEMENTS MAGNIN PERE ET FILSDirigeant—France registry
FERNAND DEBIZEDirigeant—France registry
FRANCOIS JULIEN DUMONTDirigeant—France registry
GAEC PETIOT HENRI ET FILSDirigeant—France registry
GEORGES BORDEDirigeant—France registry
GEORGES LAPALUSDirigeant—France registry
GEORGES MARIUS GUITTETDirigeant—France registry
GEORGES PINETDirigeant—France registry
GERARD JEAN ROGER HAMELINDirigeant—France registry
GILBERT MICOLLETDirigeant—France registry
HILAIRE HENRI SARLDirigeant—France registry
JACQUES MAINGUEDirigeant—France registry
JEAN ALLOINDirigeant—France registry
JEAN ANDRE DURETDirigeant—France registry
JEAN BERGERDirigeant—France registry
JEAN FORESTDirigeant—France registry
JEAN LOUIS GIRARDDirigeant—France registry
JEAN LOUIS GOUTTENOIREDirigeant—France registry
JOANNY ANTONIN TANTOTDirigeant—France registry
JOEL ARMAND PORTIERDirigeant—France registry
JOSEPH DUPERRONDirigeant—France registry
LES SUCCESSEURS DE JEAN HUGUETDirigeant—France registry
MARCEL FARNIERDirigeant—France registry
MAURICE DEMURGERDirigeant—France registry
MAURICE REBETDirigeant—France registry
MAURICE ROYDirigeant—France registry
MICHEL GABRIEL EMORINEDirigeant—France registry
MICHEL JEAN MILLOTDirigeant—France registry
PATRICK GEORGES JEAN MUZELLEDirigeant—France registry
PAUL CORNETDirigeant—France registry
PAUL PLASSARDDirigeant—France registry
PAUL THEVENETDirigeant—France registry
PIERRE FAYOLLEDirigeant—France registry
RAYMOND DUMAYDirigeant—France registry
Showing 50 of 59 — full officer list via the API (/v1/entities/FR-332138296/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT THOMAS (officer) matches PEP Thomas Albert — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT THOMAS (officer) matches PEP Albert Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS GIRARD (officer) matches PEP Jean-Louis Girard — community councillor of Communauté de communes de la Haute Saintonge. 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