Key facts
dissolvedGPT APPROVISIONNEMENT RESINEUX NORD EST
fr_insee
351810718
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-10-06
fr_insee
10 RUE CLAUDE GELEE, 88000 EPINAL
fr_insee
82.99Z
fr_insee
Partnership dossier
GPT APPROVISIONNEMENT RESINEUX NORD EST
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalCHAMBRE DE COMMERCE ET D INDUSTRIE DES VOSGESDIRIGEANTS COMMERCIAUX DE FRANCE - DCF VOSGESGEPREICOGROUPEMENT POUR L'HOTELLERIE DE LUXESECT EDUC PROFESS CHAMBR COMMSOCIETE CIVILE CONSULAIRE DE REVITALISATION ET CONSOLIDATIONSOCIETE CIVILE IMMOBILIERE DU 10 VIADUC KENNEDYSOCIETE D'EXPLOITATION DE L'AEROPORT D'EPINAL-MIRECOURTVOSGES ACCUEIL TOURISME
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| - BRAUN MARC | Dirigeant | — | France registry |
| - COOPERATIVE VOSGIENNE DU BOIS | Dirigeant | — | France registry |
| - ETABLISSEMENTS GROSJEAN | Dirigeant | — | France registry |
| - ETABLISSEMENTS MANDRAY SA | Dirigeant | — | France registry |
| - ETABLISSEMENTS PIERRE GERMAIN | Dirigeant | — | France registry |
| - GERMAIN DANIEL | Dirigeant | — | France registry |
| - GROSJEAN MICHEL | Dirigeant | — | France registry |
| - JEAN MATHIEU SA | Dirigeant | — | France registry |
| - MANDRAY LOUIS | Dirigeant | — | France registry |
| - MATHIEU DOMINIQUE | Dirigeant | — | France registry |
| - PETITPIERRAT SA | Dirigeant | — | France registry |
| - PIERRAT ROGER | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
- SERGENT MICHEL (officer) matches PEP Michel Sergent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
- SERGENT MICHEL (officer) matches PEP Michel Sergent — Q66499961. 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