DOSSIERS / GIE LES SIX CHALLANS
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Partnership dossier

GIE LES SIX CHALLANS

FRANCE · PARTNERSHIP · INCORPORATED 1990-10-29
KYBE ID: FR-379503543 · 379503543 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIE LES SIX CHALLANS
fr_insee
379503543
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dissolved
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Economic interest grouping (GIE)
fr_insee
1990-10-29
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2020-08-19
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2 PL DE L HOTEL DE VILLE, 85300 CHALLANS
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74.8K
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GERARD BLANCHARDAdministrateur—France registry
AGNES MARIE-HELENE MICHELE TRAINEAUDirigeant—France registry
BIJOUTERIE TRAINEAUDirigeant—France registry
MEUBLES POISSONNETDirigeant—France registry
SERGE ALBERT PAUL BREGERDirigeant—France registry
SOCIETE NOUVELLE VENDEE AUTODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BLANCHARD (officer) matches PEP Gérard Blanchard — Q66499848. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANCHARD (officer) matches PEP Gérard Blanchard — regional councilor of Nouvelle-Aquitaine. 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