DOSSIERS / GPT GESTION ENTE CRAMA YONNE ET NIEVRE
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Partnership dossier

GPT GESTION ENTE CRAMA YONNE ET NIEVRE

FRANCE · PARTNERSHIP · INCORPORATED 1989-10-25
KYBE ID: FR-351835988 · 351835988 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GPT GESTION ENTE CRAMA YONNE ET NIEVRE
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351835988
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dissolved
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Economic interest grouping (GIE)
fr_insee
1989-10-25
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2021-10-18
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18 RUE GUYNEMER, 89000 AUXERRE
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77.14
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAURENT PATRICE BOUSCHONAdministrateur—France registry
C.R.A.M.A. DE LA NIEVREDirigeant—France registry
C.R.A.M.A. DE L'YONNEDirigeant—France registry
Francis AUDIBERT-Bernard P.GERMONDDirigeant—France registry
PATRICK SEGUINDirigeant—France registry
PHILIPPE CHAMOYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK SEGUIN (officer) matches PEP Patrick Seguin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SEGUIN (officer) matches PEP Patrick Seguin — Q66500234. 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

Insolvency timeline

1 events
Dissolved / struck off