DOSSIERS / GIE ELEVEURS ENTRE FOREZ BEAUJOLAIS
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Partnership dossier

GIE ELEVEURS ENTRE FOREZ BEAUJOLAIS

FRANCE · PARTNERSHIP · INCORPORATED 1988-12-19
KYBE ID: FR-348911397 · 348911397 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE ELEVEURS ENTRE FOREZ BEAUJOLAIS
fr_insee
348911397
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-12-19
fr_insee
2020-09-18
fr_insee
LD VERNAND, 42470 FOURNEAUX
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD CHETOUTEAUDDirigeant—France registry
DANIEL BEZINDirigeant—France registry
HERVE JEAN LOUIS RICCADirigeant—France registry
ISABELLE MARIE NOELLE DEVAUXDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL BEZIN (officer) matches PEP Daniel Bezin — Q66500903. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off