DOSSIERS / GIE CEVENNES EVASION
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Partnership dossier

GIE CEVENNES EVASION

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-12
KYBE ID: FR-383287893 · 383287893 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE CEVENNES EVASION
fr_insee
383287893
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dissolved
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Economic interest grouping (GIE)
fr_insee
1991-12-12
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LE PONT DU TARN, FLORAC, 48400 FLORAC TROIS RIVIERES
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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

5 people
NameRoleFromSource
ANDRE DOLLFUSDirigeant—France registry
DOMINIQUE SERRANODirigeant—France registry
PHILIPPE BLANCHETDirigeant—France registry
RICHARD TAILLANDIERDirigeant—France registry
SPORTING CLUB FLORACOIS, ASSOCIATION LOI 1901Dirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANCHET (officer) matches PEP Philippe Blanchet — Q66501351. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100