Key facts
dissolvedGIE CENTRE OUEST
fr_insee
379037831
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-11-12
fr_insee
2021-02-08
fr_insee
RTE D EPERNAY, 51510 FAGNIERES
fr_insee
82.99Z
fr_insee
Partnership dossier
GIE CENTRE OUEST
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| BERNARD WUITHIER | Administrateur | — | France registry |
| DANIEL BARANDE | Dirigeant | — | France registry |
| DE TREGLODE PATRICK BRINDEJONC | Dirigeant | — | France registry |
| DOMINIQUE PIERRE ANDRE PETITCOLIN | Dirigeant | — | France registry |
| GERARD GAUTIER | Dirigeant | — | France registry |
| JEAN POL OTHELET | Dirigeant | — | France registry |
| MARIO DE PASCALIS | Dirigeant | — | France registry |
| MICHEL MARCEL GOBILLOT | Dirigeant | — | France registry |
| PIERRE STANISLAS CARBOT | Dirigeant | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499541. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499372. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off