DOSSIERS / GROUPEMENT ELEVEURS REGION GENCAY
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Cooperative dossier

GROUPEMENT ELEVEURS REGION GENCAY

FRANCE · COOPERATIVE · INCORPORATED 1986-06-18
KYBE ID: FR-338019540 · 338019540 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT ELEVEURS REGION GENCAY
fr_insee
338019540
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1986-06-18
fr_insee
MAIRIE, 86160 GENCAY
fr_insee
51.2E
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ASS DES AMIS DU VIEUX CHATEAU DEGENCAYactiveASSOCIATION DES PARENTS D ELEVES DU COLLEGE DE GENCAYactiveASSOCIATION DU CHATEAU DE LA ROCHEactiveASS PARENTS ELEVES ECOLES MATERN ET PRIMactiveATHLETIC CLUB GENCEENactiveCAISSE DES ECOLES DE GENCAYdissolvedENTENTE SAINT MAURICE GENCAYactiveLES COMPAGNONS DE LA CLOUEREactiveSICA VIENNE SUDdissolvedSIVU DU SERVICE D'INCENDIE ET DE SECOURS DU SECTEUR DE GENCAYdissolvedSPORTS LOISIRS CULTURE DU GENCEENactiveSYND INTERCOM SCE INCENDIE ET SECOURSdissolvedSYND INTER OPERATION PROGRAM AMELIORATIOdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE DELAGEDirigeant—France registry
JEAN VENAULT DE BOURLEUFDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DELAGE (officer) matches PEP Jean-Baptiste Delage — deputy to the Estates-General of 1789, Kingdom of France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100