DOSSIERS / GIE ST MICHEL
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Partnership dossier

GIE ST MICHEL

FRANCE · PARTNERSHIP · INCORPORATED 1994-04-13
KYBE ID: FR-394474142 · 394474142 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE ST MICHEL
fr_insee
394474142
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1994-04-13
fr_insee
19 RUE DE NEUFCHATEL, 02190 PROUVAIS
fr_insee
82.99Z
fr_insee
€282,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGATHE GOUVERNEURDirecteur général—France registry
CHRISTOPHE CHARLESDirigeant—France registry
EARL SAINT JEANDirigeant—France registry
SCEA FERME GOUVERNEURDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CHARLES (officer) matches PEP Christophe Charles — Q66501478. Apply enhanced due diligence.

Risk journey — why 16?

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