Key facts
dissolvedGIE DES BESSES
fr_insee
345090807
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-06-13
fr_insee
2023-02-17
fr_insee
MAIRIE, 63470 PRONDINES
fr_insee
01.61Z
fr_insee
Partnership dossier
GIE DES BESSES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
68 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN MONNERON | Dirigeant | — | France registry |
| ALAIN VRAY | Dirigeant | — | France registry |
| ANDRE MONNERON | Dirigeant | — | France registry |
| ANDRE RENARD | Dirigeant | — | France registry |
| ANTOINE BOUCHERET | Dirigeant | — | France registry |
| ANTONIN SANCIAUME | Dirigeant | — | France registry |
| ARMAND JAILLY | Dirigeant | — | France registry |
| ARMAND SANCIAUME | Dirigeant | — | France registry |
| BERNADETTE GOURDY | Dirigeant | — | France registry |
| BERNADETTE JALLY | Dirigeant | — | France registry |
| CHANTAL TREFOND | Dirigeant | — | France registry |
| CHRISTOPHE SOUCHAL | Dirigeant | — | France registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ANDRE RENARD (officer) matches PEP André Renard — Q66500234. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ANDRE RENARD (officer) matches PEP André Renard — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DANIEL MOREL (officer) matches PEP Daniel Morel — Q66499858. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
FRANCK MILORD (officer) matches PEP Franck Milord — Q66499853. Apply enhanced due diligence.
Risk journey — why 16?
5 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off