DOSSIERS / GIE POUTRALPHA
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Partnership dossier

GIE POUTRALPHA

FRANCE · PARTNERSHIP · INCORPORATED 1992-09-29
KYBE ID: FR-388515637 · 388515637 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE POUTRALPHA
fr_insee
388515637
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-09-29
fr_insee
2017-04-10
fr_insee
LE SANITAL, ZONE INDUSTRIELLE, 86100 CHATELLERAULT
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCK FABRICE MERLOTAdministrateur—France registry
ENTREPRISE MERLOTDirigeant—France registry
LCCO BRETAGNEDirigeant—France registry
MICHEL BERNARD COMTEDirigeant—France registry
MICHEL DESCHAMPSDirigeant—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)

MICHEL DESCHAMPS (officer) matches PEP Michel Deschamps — Q66501095. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off