DOSSIERS / GIE GROUP AGRIC TRAITEMENT AERIEN VENDEE
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Partnership dossier

GIE GROUP AGRIC TRAITEMENT AERIEN VENDEE

FRANCE · PARTNERSHIP · INCORPORATED 1989-04-27
KYBE ID: FR-350415378 · 350415378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE GROUP AGRIC TRAITEMENT AERIEN VENDEE
fr_insee
350415378
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-04-27
fr_insee
2020-08-19
fr_insee
LA BAILLARDERIE, 85570 PETOSSE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LAMBOURGDirigeant—France registry
THIERRY BONNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BONNET (officer) matches PEP Thierry Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off