DOSSIERS / GIE SAINT ISIDORE
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Partnership dossier

GIE SAINT ISIDORE

FRANCE · PARTNERSHIP · INCORPORATED 1987-11-12
KYBE ID: FR-342821659 · 342821659 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE SAINT ISIDORE
fr_insee
342821659
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-11-12
fr_insee
LD LA GRANGE DU COMMANDEUR, 17700 SAINT-GEORGES-DU-BOIS
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN GORIOUXDirigeant—France registry
JEAN RENE GORIOUXDirigeant—France registry
PIERRE GORIOUXDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN GORIOUX (officer) matches PEP Jean Gorioux — Q66499756. Apply enhanced due diligence.

Risk journey — why 0?

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