DOSSIERS / GIE FOREZ MAIS EPIS
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Partnership dossier

GIE FOREZ MAIS EPIS

FRANCE · PARTNERSHIP · INCORPORATED 1993-09-07
KYBE ID: FR-392159794 · 392159794 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 5Sources

Key facts

dissolved
GIE FOREZ MAIS EPIS
fr_insee
392159794
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-09-07
fr_insee
LES CHAMPS, CHEZ MR ALAIN CHAUSSAT, 42600 MORNAND-EN-FOREZ
fr_insee
46.21Z
fr_insee

Connections

27 links
Shared operator — likely the same administrator
GAEC GEROSSIERShared officer / director · 2 share thisSAS ANDRE FOYATIERShared officer / director · 3 share thisSCI K DShared officer / director · 3 share thisSCEA DES PROVORIOTSShared officer / director · 3 share thisSCI CHEMIN DAVIDShared officer / director · 3 share thisLES HAVRES DU QUERCYShared officer / director · 6 share thisSAS DELORME DEVELOPPEMENTShared officer / director · 6 share thisSCI D2Shared officer / director · 6 share thisSC GALENAShared officer / director · 6 share thisSCI DEVELOPPEMENTShared officer / director · 6 share thisSARL BAUDETShared officer / director · 7 share thisBAUDET IMMOBILIERShared officer / director · 7 share thisSCI LES COMBESShared officer / director · 7 share thisEARL BAUDET REMIShared officer / director · 7 share thisSCI RPMShared officer / director · 7 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.

Showing 15 of 27 — full graph via /v1/entities/FR-392159794/network.

People with significant control

30 people
NameRoleFromSource
Jean SANIALAdministrateur—France registry
JEAN SANIALAdministrateur—France registry
Alain CHAUSSATDirigeant—France registry
ALAIN CHAUSSATDirigeant—France registry
ALBERT MATILLONDirigeant—France registry
ANDRE FOYATIERDirigeant—France registry
BRUNO GEROSSIERDirigeant—France registry
EARL NOIRIEDirigeant—France registry
GAEC CHAUSSATDirigeant—France registry
GAEC DE LA CHALAMELLEDirigeant—France registry
GAEC DE LA CROIX d'ORDirigeant—France registry
GAEC DES CHARTONNESDirigeant—France registry
GAEC GEROSSIERDirigeant—France registry
GAEC SANIALDirigeant—France registry
GERARD ROLLANDDirigeant—France registry
GUY BENYDirigeant—France registry
⚠ Jean Louis DELORMEDirigeant—France registry
⚠ JEAN LOUIS DELORMEDirigeant—France registry
JEAN LUC DURANDDirigeant—France registry
JEAN LUC RICHARDDirigeant—France registry
LYCEE AGRICOLE DE PRECIEUXDirigeant—France registry
Marcel NOIRIEDirigeant—France registry
MARCEL NOIRIEDirigeant—France registry
⚠ MICHEL MARTINDirigeant—France registry
MICHEL VIALLYDirigeant—France registry
PAUL CESSIECQDirigeant—France registry
REMI BAUDETDirigeant—France registry
Rémi BAUDETDirigeant—France registry
SCEA DES PROVORIOTSDirigeant—France registry
VERONIQUE DESCAVESDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean Louis DELORME (officer) matches PEP Jean-Louis Delorme — Q66501164. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS DELORME (officer) matches PEP Jean-Louis Delorme — Q66501164. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66500058. Apply enhanced due diligence.

Risk journey — why 16?

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