DOSSIERS / GROUPEMENT GERSOIS DE PRODUITS AGRICOLES
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Partnership dossier

GROUPEMENT GERSOIS DE PRODUITS AGRICOLES

FRANCE · PARTNERSHIP · INCORPORATED 1972-02-26
KYBE ID: FR-397230020 · 397230020 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPEMENT GERSOIS DE PRODUITS AGRICOLES
fr_insee
397230020
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1972-02-26
fr_insee
RTE DE NERAC, 32100 CONDOM
fr_insee
01.4A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE BARAGNONdissolvedAntoine Yves Benoit DUBURCQactiveCONSEIL ORGANISATION GESTION ENTREPRISEdissolvedFRANCOISE COURADEdissolvedGASCOGNE DISTRIBUTIONdissolvedGERARD PIERRE JANELdissolvedLOUIS DEMICHELISactive[ND]dissolvedOLLIVIER RAYNAUDdissolvedPATRICK JEANactiveREGIS ALAIN SANSOTdissolvedROBERT RAOUL DUPUYdissolvedROGER LANCELOTactiveSARL CHATEAU DE ROQUEBEREdissolvedSARL CHAUDRONNERIE AGRICOLE ET INDUSTRIEdissolvedSCI MAYRAUTdissolvedSCI M.J.P.SdissolvedSICA SOCOFRUITdissolvedSOC EXPLOIT ETS J-C VAILLYdissolvedSOCIETE DE CONDITIONNEMENT DE SAINT AUBINdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JACQUES POUGETDirigeant—France registry
MARGUERITE POUGETDirigeant—France registry
RENE RAMPNOUXDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JACQUES POUGET (officer) matches PEP Jacques Pouget — Q66500778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES POUGET (officer) matches PEP Jacques Pouget — Q66499718. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100