DOSSIERS / GIE CENTRE D AFFAIRES LES ALIZES
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Partnership dossier

GIE CENTRE D AFFAIRES LES ALIZES

FRANCE · PARTNERSHIP · INCORPORATED 1988-02-23
KYBE ID: FR-343649737 · 343649737 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GIE CENTRE D AFFAIRES LES ALIZES
fr_insee
343649737
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-02-23
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6 AV DE STRASBOURG, 17340 CHATELAILLON-PLAGE
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74.8K
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ACTION CONSEILDirigeant—France registry
CAHEPDirigeant—France registry
ECARMEDirigeant—France registry
GENIE INFORMATIQUE SERVICES TELEMATIQUE ET MATERIELSDirigeant—France registry
PATRICK ENCAUSSEDirigeant—France registry
JEAN-CLAUDE LEROYPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ENCAUSSE (officer) matches PEP Patrick Encausse — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEROY (officer) matches PEP Jean-Claude Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEROY (officer) matches PEP Jean-Claude Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100