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Partnership dossier

GIE CHARENTES FRUITS

FRANCE · PARTNERSHIP · INCORPORATED 1990-09-27
KYBE ID: FR-379354061 · 379354061 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIE CHARENTES FRUITS
fr_insee
379354061
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-09-27
fr_insee
2016-09-05
fr_insee
LD LE VIVIER, 16360 TOUVERAC
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
DANIEL SAUVAITREAdministrateur—France registry
DIDIER CLAUDE FAUREDirigeant—France registry
EARL DAVID FRERESDirigeant—France registry
EARL LE PONTDirigeant—France registry
EARL POM'ROYALDirigeant—France registry
GAEC BRUT DE CUEILLEDirigeant—France registry
GAEC LA FERME FRUITIEREDirigeant—France registry
JEAN-CLAUDE CHEVALIERDirigeant—France registry
JEAN-CLAUDE TOURNEURDirigeant—France registry
JEAN-LOUIS PHILIPPE BELLETDirigeant—France registry
LA CALIFORNIEDirigeant—France registry
LES VERGERS DES BENOITSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL SAUVAITRE (officer) matches PEP Daniel Sauvaitre — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE CHEVALIER (officer) matches PEP Jean-Claude Chevalier — Q66501076. 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