DOSSIERS / GIE DE STE CHRISTINE
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Partnership dossier

GIE DE STE CHRISTINE

FRANCE · PARTNERSHIP · INCORPORATED 1985-07-18
KYBE ID: FR-332854579 · 332854579 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 5Sources

Key facts

dissolved
GIE DE STE CHRISTINE
fr_insee
332854579
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-07-18
fr_insee
LD LA PETITE DUBE, STE CHRISTINE, 49120 CHEMILLE-EN-ANJOU
fr_insee
82.99Z
fr_insee

Connections

20 links
Shared operator — likely the same administrator
CUMA DE SAINTE-CHRISTINEShared officer / director · 2 share thisGFA DE LA BASSE BRIFFIEREShared officer / director · 2 share thisEARL CAILLEAU DILEShared officer / director · 2 share thisSCI LA BEILLARDIEREShared officer / director · 2 share thisPOLE DE SANTE DU MARAISShared officer / director · 2 share thisJARRYShared officer / director · 2 share thisLA CHARETTEShared officer / director · 2 share thisSCI CONCORDEShared officer / director · 3 share thisLES ANGEVINSShared officer / director · 3 share thisSCI COSNEAU-LA GALONNIEREShared officer / director · 3 share thisSCEA LA PLANCHEShared officer / director · 3 share thisSTE E FO RE M AG PARCS JARDINSShared officer / director · 4 share thisAGENA ENERGIESShared officer / director · 4 share thisWILLYShared officer / director · 4 share thisSAS MALASA DILEShared officer / director · 4 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 20 — full graph via /v1/entities/FR-332854579/network.

People with significant control

30 people
NameRoleFromSource
ALEXANDRE DELAUNAYDirigeant—France registry
CHRISTIAN RIVEREAUDirigeant—France registry
⚠ CHRISTOPHE DILEDirigeant—France registry
CUMA DE STE CHRISTINEDirigeant—France registry
ELIE JARRYDirigeant—France registry
ERIC VANDEKERCKHOVEDirigeant—France registry
ETIENNE PINEAUDirigeant—France registry
GAEC HUMEAU MERE ET FILSDirigeant—France registry
GAEC LA CLE DES CHAMPSDirigeant—France registry
GAEC LES HAUTES BRIFFIERESDirigeant—France registry
⚠ GERARD CHAUVEAUDirigeant—France registry
GERARD PIOUDirigeant—France registry
HENRI HARDOUDirigeant—France registry
JEAN CLAUDE ROUILLERDirigeant—France registry
JEAN MARC CAILLEAUDirigeant—France registry
JEAN MARIE GRATONDirigeant—France registry
JOSEPH ALBERTDirigeant—France registry
JOSEPH METAYERDirigeant—France registry
MADELEINE CESBRONDirigeant—France registry
MAURICE DILEDirigeant—France registry
MICHEL BOURIGAULTDirigeant—France registry
MICHEL PINEAUDirigeant—France registry
PASCAL GUIGNARDDirigeant—France registry
PAUL MONTALIERDirigeant—France registry
PHILIPPE COSNEAUDirigeant—France registry
RAYMOND ANTIERDirigeant—France registry
RAYMOND GUIGNARDDirigeant—France registry
RENE ABELARDDirigeant—France registry
ROBERT AUGEREAUDirigeant—France registry
SERGE ANTIERDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA DE SAINTE-CHRISTINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE DILE (officer) matches PEP Christophe Dile — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHAUVEAU (officer) matches PEP Gérard Chauveau — Q66500667. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100