DOSSIERS / GIE CHATEAU SAVEUR
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Partnership dossier

GIE CHATEAU SAVEUR

FRANCE · PARTNERSHIP · INCORPORATED 1990-09-19
KYBE ID: FR-379250087 · 379250087 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE CHATEAU SAVEUR
fr_insee
379250087
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-09-19
fr_insee
QUARTIER LES HAUCHES, 26270 LORIOL-SUR-DROME
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN SEVENIERDirecteur général—France registry
COOPERATIVE VIVACOOPDirigeant—France registry
JEAN-MARIE FEUGIERDirigeant—France registry
JEAN-PIERRE GUINOTDirigeant—France registry
LORIFRUIT - COOPERATIVE FRUITIERE DE LORIOLDirigeant—France registry
PHILIPPE BOCHIROLDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN SEVENIER (officer) matches PEP Jean Sevenier — Q66501434. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100