DOSSIERS / GIE DES ELEVEURS REGION DE COUTOUVRE
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Partnership dossier

GIE DES ELEVEURS REGION DE COUTOUVRE

FRANCE · PARTNERSHIP · INCORPORATED 1986-12-31
KYBE ID: FR-339662801 · 339662801 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
GIE DES ELEVEURS REGION DE COUTOUVRE
fr_insee
339662801
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1986-12-31
fr_insee
2024-10-10
fr_insee
MAIRIE, 42460 COUTOUVRE
fr_insee
46.23Z
fr_insee

Connections

16 links
Shared operator — likely the same administrator
EARL DU SARDYShared officer / director · 2 share thisSCI GAUDARDShared officer / director · 2 share thisGIE ELEVEURS ENTRE FOREZ BEAUJOLAISShared officer / director · 2 share thisMONCORGE PRODUITS ET TRVAUX AGRICOLESShared officer / director · 2 share thisSYND INTERCOM ELECT REGION EST ROANNEShared registered address · 3 share thisIMMO 2000Shared officer / director · 3 share thisCENTRE COMMUNAL D'ACTION SOCIALEShared registered address · 3 share thisDRYV'S AUTOMOBILESShared officer / director · 3 share thisYS - CLASSIC AND DRIVEShared officer / director · 3 share thisRENARD ET COMPAGNIEShared officer / director · 3 share thisSCI ROZEShared officer / director · 7 share thisSCI PRATShared officer / director · 7 share thisC.P.MONTAGEShared officer / director · 7 share thisSCI DIWANShared officer / director · 7 share thisSARTERREShared officer / director · 7 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 16 — full graph via /v1/entities/FR-339662801/network.

People with significant control

14 people
NameRoleFromSource
ALAIN GAUDARDDirigeant—France registry
ANDRE CHARLES MONCORGEDirigeant—France registry
BERNARD CLEMENCINDirigeant—France registry
⚠ DANIEL BEZINDirigeant—France registry
DANIEL DUPONTDirigeant—France registry
DENIS PRALUSDirigeant—France registry
FRANCK LOUIS GARDETDirigeant—France registry
GERARD PRATDirigeant—France registry
JEAN MARC MONCORGEDirigeant—France registry
JEAN MICHEL BROSSATDirigeant—France registry
MARC PRALUSDirigeant—France registry
RENE RENARDDirigeant—France registry
ROBERT THELYDirigeant—France registry
YVES SAUNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BEZIN (officer) matches PEP Daniel Bezin — Q66500903. 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