DOSSIERS / GIE DES FOURCHES
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Partnership dossier

GIE DES FOURCHES

FRANCE · PARTNERSHIP · INCORPORATED 1991-02-14
KYBE ID: FR-380874727 · 380874727 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE DES FOURCHES
fr_insee
380874727
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1991-02-14
fr_insee
248 AV DES FOURCHES, 83210 SOLLIES-PONT
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERARDENGO ROBERTDirigeant—France registry
DE BOISGELIN BERNARDDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DE BOISGELIN BERNARD (officer) matches PEP Bernard de Boisgelin — Q66501184. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100