DOSSIERS / GIE ETUDES CONSEILS REALISATION
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Partnership dossier

GIE ETUDES CONSEILS REALISATION

FRANCE · PARTNERSHIP · INCORPORATED 1989-12-01
KYBE ID: FR-352536064 · 352536064 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
GIE ETUDES CONSEILS REALISATION
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352536064
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dissolved
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Economic interest grouping (GIE)
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1989-12-01
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11 CRS LEMERCIER, 17100 SAINTES
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70.3A
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Connections

13 links
Shared operator — likely the same administrator
SCI DUQ IMMOShared officer / director · 2 share thisAPPLIC CHAPES 17Shared officer / director · 2 share thisMAMELYShared officer / director · 2 share thisMENUISERIE MICHEL SICARDShared officer / director · 11 share thisSCI DES SEPTREESShared officer / director · 11 share thisSICARDShared officer / director · 11 share thisEARL DE MORNAYShared officer / director · 11 share thisFABRICATION MENUISERIE CEVENOLEShared officer / director · 11 share thisGFA DE CASSAFIERESShared officer / director · 11 share thisSARL MAGANCEShared officer / director · 11 share thisGESTION DELAVALShared officer / director · 11 share thisPRODUC DE PLANTES AROMATIQ ET MEDICINALEShared officer / director · 11 share thisAQUA FLUVIALShared officer / director · 11 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.

People with significant control

11 people
NameRoleFromSource
CHRISTIAN RAVONDirigeant—France registry
⚠ DANIEL GUERINDirigeant—France registry
DANY AUTANTDirigeant—France registry
Etudes Conseils RéalisationsDirigeant—France registry
HELIAN RATIERDirigeant—France registry
JEAN-LOUIS BOUDAUDDirigeant—France registry
MARTINE SIMONNEAUDirigeant—France registry
MAURICE JEANDirigeant—France registry
MICHEL BOSSELIDirigeant—France registry
MICHEL DUQUERROYDirigeant—France registry
⚠ MICHEL SICARDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66499885. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SICARD (officer) matches PEP Michel Sicard — Q66500937. Apply enhanced due diligence.

Risk journey — why 16?

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