DOSSIERS / GIE LES FERMIERS DE L AUTIZE
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Partnership dossier

GIE LES FERMIERS DE L AUTIZE

FRANCE · PARTNERSHIP · INCORPORATED 1985-07-09
KYBE ID: FR-332482074 · 332482074 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE LES FERMIERS DE L AUTIZE
fr_insee
332482074
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-07-09
fr_insee
1989-01-01
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DILAY, 79160 ARDIN
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77.14
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DE DILAYDirigeant—France registry
DES TROIS VILLAGESDirigeant—France registry
FERME DE LA BAZINIEREDirigeant—France registry
JEAN PIERRE CHARLESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE CHARLES (officer) matches PEP Jean-Pierre Charles — Q66501293. 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