Key facts
dissolvedGPT JURASSIEN GESTION QUOTAS LAITIERS
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378816359
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dissolved
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Economic interest grouping (GIE)
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2002-08-19
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2023-06-22
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19 RUE DE L EGALITE, 39800 POLIGNY
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82.99Z
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Partnership dossier
GPT JURASSIEN GESTION QUOTAS LAITIERS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
47 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN MATHIEU | Dirigeant | — | France registry |
| ECOLE NATIONALE INDUSTRIE LAITIERE (E.N.I.L.) | Dirigeant | — | France registry |
| FREDERIC REMI CHRISTIAN JACQUOT | Dirigeant | — | France registry |
| JOEL ALPY | Dirigeant | — | France registry |
| MATHIAS SIMON DENIS BOUILLET | Dirigeant | — | France registry |
| SCAF FRUITIERE DES COTEAUX DE SEILLE | Dirigeant | — | France registry |
| SCAF FRUITIERE DES MONTS DE BALERNE | Dirigeant | — | France registry |
| SCAF FRUITIERE DU VAL D'AMOUR | Dirigeant | — | France registry |
| Societé Coopérative Agricole de Fromagerie la Fruitière des Pâturages de Nozeroy | Dirigeant | — | France registry |
| SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE HAUT DOUBS JURA | Dirigeant | — | France registry |
| SOCIETE COOPERATIVE AGRICOLE FROMAGERE FRUITIERE A COMTE DE POLIGNY TOURMONT | Dirigeant | — | France registry |
| SOCIETE COOPERATIVE AGRICOLE FROMAGERE FRUITIERE DE FROIDEFONTAINE-DOYE | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ALAIN MATHIEU (officer) matches PEP Alain Mathieu — community councillor of Grand-Figeac. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ALAIN MATHIEU (officer) matches PEP Alain Mathieu — Q66499613. 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 eventsDissolved / struck off