DOSSIERS / GIE TILLEUL OFFICINA DES BARONNIES
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Partnership dossier

GIE TILLEUL OFFICINA DES BARONNIES

FRANCE · PARTNERSHIP · INCORPORATED 1991-09-04
KYBE ID: FR-382548865 · 382548865 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GIE TILLEUL OFFICINA DES BARONNIES
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382548865
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dissolved
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Economic interest grouping (GIE)
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1991-09-04
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FERME EXPERIMENTALE MEVOUI, 26560 MEVOUILLON
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82.99Z
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€457
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Connections

5 links
Shared operator — likely the same administrator
CUMA DU MENONShared officer / director · 2 share thisDES BERGERIES DE PETRUSShared officer / director · 2 share thisGIE ACHATS CONSEILSShared officer / director · 4 share thisVILLAGE BY CA CBShared officer / director · 4 share thisHHCTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
FRANCOISE MARIE CLAUDE BEGOUDirigeant—France registry
JEAN LOUIS ANDRE AUGUSTE JULLIENDirigeant—France registry
JEAN ROGER DELAYEDirigeant—France registry
⚠ LAURENT HARODirigeant—France registry
MICHEL HENRI MARIE GREGOIREDirigeant—France registry
MIREILLE MARIE FERNANDE BERTHETDirigeant—France registry
ROBERT GASTON ANDRE GIRAUDDirigeant—France registry
SYLVETTE MONIQUE JEANNE MORENASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LAURENT HARO (officer) matches PEP Laurent Haro — Q66500289. Apply enhanced due diligence.

Risk journey — why 7?

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