DOSSIERS / GIE DE THEUVILLE
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Partnership dossier

GIE DE THEUVILLE

FRANCE · PARTNERSHIP · INCORPORATED 1992-05-26
KYBE ID: FR-383742780 · 383742780 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE DE THEUVILLE
fr_insee
383742780
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-05-26
fr_insee
BAIGNEAUX, THEUVILLE, 28150 THEUVILLE
fr_insee
74.8K
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GERARD GENETAdministrateur—France registry
GAEC DESHAYES ET FILSDirigeant—France registry
ROLAND BONNINGUESDirigeant—France registry
SCEA GENET BAIGNEAUXDirigeant—France registry
SCEA PICHARD PERE ET FILSDirigeant—France registry
XAVIER DESHAYESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GERARD GENET (officer) matches PEP Gérard Genet — Q66501237. Apply enhanced due diligence.

Risk journey — why 7?

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