DOSSIERS / G I E SERVICES NOT GESTION PATRIMOINE
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Partnership dossier

G I E SERVICES NOT GESTION PATRIMOINE

FRANCE · PARTNERSHIP · INCORPORATED 1989-07-26
KYBE ID: FR-351397286 · 351397286 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
G I E SERVICES NOT GESTION PATRIMOINE
fr_insee
351397286
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-07-26
fr_insee
16 RUE THOMAS, 63000 CLERMONT-FERRAND
fr_insee
74.1A
fr_insee

Connections

28 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisALLAMARGOT BONIN ET COMPAGNIEShared officer / director · 2 share thisSCI RENON DUBOSTShared officer / director · 3 share thisSCI JMJShared officer / director · 3 share thisAVENIR 2000Shared officer / director · 3 share thisSCI MARTINShared officer / director · 3 share thisSCI LA PLANCHE AShared officer / director · 3 share thisEUGENIEShared officer / director · 3 share thisSCI DUNIEROISEShared officer / director · 4 share thisMAMADEALShared officer / director · 4 share thisSCI BORD DE LYSShared officer / director · 4 share thisSCI VAUZELLES SUTTERShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE L'ERMITAGEShared officer / director · 4 share thisSCI CONSORTS CHATEAUShared officer / director · 4 share thisSCM DES 2 FRANCOISShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-351397286/network.

People with significant control

27 people
NameRoleFromSource
ANDRE CONSTANTINDirigeant—France registry
⚠ BERNARD MARTINDirigeant—France registry
FRANCOIS BERTHONDirigeant—France registry
FRANCOIS DUTOURDirigeant—France registry
GEORGES GUIGNANDDirigeant—France registry
GERARD BODEAUDirigeant—France registry
JEAN CLAUDE GERENTONDirigeant—France registry
JEAN FELIX MEYZINDirigeant—France registry
JEAN MARIE BEGONDirigeant—France registry
JEAN MICHEL POYETDirigeant—France registry
JEAN PIERRE FAYETDirigeant—France registry
LOUIS GERBALDirigeant—France registry
MICHELINE KAUFMANDirigeant—France registry
PASCAL RENONDirigeant—France registry
SCP BAPTISTE GAUTHIER ET JEAN PAUL GAUTHIERDirigeant—France registry
SCP BOYER ANDRE ET PIERRE DURANTONDirigeant—France registry
SCP DEMAY PIERRE ET DEMAY PHILIPPEDirigeant—France registry
SCP FENIES FRANCOIS ET CHAVAGNIER JEANDirigeant—France registry
SCP GOURBEYRE CHOPARD AUDOUCETDirigeant—France registry
SCP MARCONNET PORTE PICHOIRDirigeant—France registry
SCP PIERRE LACOSTE ET MARC AMOUROUXDirigeant—France registry
SCP PIERRE MAFFRE ET REGIS VEYDirigeant—France registry
SCP RAYMOND CANIHAC ET DANIEL LEBARDDirigeant—France registry
SCP RENE BARRY ET RICHARD OLIVETDirigeant—France registry
SCP VERNON JEAN ET CORRE LEONDirigeant—France registry
SCP VILLIE BATTUT DUGATDirigeant—France registry
YVES CHATEAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Martin Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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