Key facts
dissolvedGIE COMPAGNONS BATISSEURS 19
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344847512
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dissolved
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Economic interest grouping (GIE)
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1988-06-03
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6 BD JULES FERRY, 19100 BRIVE-LA-GAILLARDE
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74.8K
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Partnership dossier
GIE COMPAGNONS BATISSEURS 19
RISK SCORE16LOW RISK
Ownership structure
4 entitiesCompanies at this address
19 totalAURORE TEFFOCOLETTE SIMONE BROSCORREZE TOURISMECREA PUBERIC VERGNIOLEGAIA BIOPACKAGINGIJN MOTIAJEAN-EDOUARD GUILLAUME RICHARD BEAUVALETLAETITIA VIAUDLAURENCE SOPHIE GINDRELH IMMOBILIERMAUD ANNE PRADON VALLANCYNADEGE SERVANTIE[ND][ND]PATRICE JEAN LUCIEN LOUIS REVILLIODSABINE FLORENCE MORASIHAM DERDAKI
People with significant control
35 people| Name | Role | From | Source |
|---|---|---|---|
| BRUDIEUX PIERRE JEAN | Administrateur | — | France registry |
| PUYBOUFFAT BERNARD | Administrateur | — | France registry |
| AGRI-ELEC SARL | Dirigeant | — | France registry |
| BACHELLERIE MARC | Dirigeant | — | France registry |
| BERGAMASCO VICTOR | Dirigeant | — | France registry |
| BERTRANDIAS DENIS PIERRE GABRIEL | Dirigeant | — | France registry |
| BESSE JEAN CLAUDE | Dirigeant | — | France registry |
| BROCH JEAN FRANCOIS | Dirigeant | — | France registry |
| BRUDIEUX BERNARD JEAN | Dirigeant | — | France registry |
| CHAMBAUDIE JACQUES GUY | Dirigeant | — | France registry |
| CONDAMINAS BERNARD ANTOINE LEONARD | Dirigeant | — | France registry |
| DEBRIEL DIDIER GILLES | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
BACHELLERIE MARC (officer) matches PEP Marc Bachellerie — Q66501468. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100