DOSSIERS / GERS FARINE
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Partnership dossier

GERS FARINE

FRANCE · PARTNERSHIP · INCORPORATED 1986-10-24
KYBE ID: FR-339078263 · 339078263 · 3 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GERS FARINE
fr_insee
339078263
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1986-10-24
fr_insee
CASTELJALOUX, 32390 SAINTE-CHRISTIE
fr_insee
82.99Z
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MULTITECHShared officer / director · 2 share thisETABLISSEMENTS DEVAUX-CHANUShared officer / director · 3 share thisUNION COOP AGRICOLES SEMENCES TOURNESOLShared officer / director · 3 share thisLAURENT PERRAUDShared registered address · 4 share thisJACQUES PORTERIEShared registered address · 4 share thisVAL DE GASCOGNEShared registered address · 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.

People with significant control

4 people
NameRoleFromSource
GERARD BARREREDirigeant—France registry
JEAN DAUZEREDirigeant—France registry
LOUIS CAHUZACDirigeant—France registry
PAUL BAQUEDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD BARRERE (officer) matches PEP Gérard Barre — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100