DOSSIERS / GIE LAENNEC MONTBELIARD
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Partnership dossier

GIE LAENNEC MONTBELIARD

FRANCE · PARTNERSHIP · INCORPORATED 1996-03-08
KYBE ID: FR-404059974 · 404059974 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 8Sources

Key facts

dissolved
GIE LAENNEC MONTBELIARD
fr_insee
404059974
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-03-08
fr_insee
46 FG DE BESANCON, 25200 MONTBELIARD
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

33 people
NameRoleFromSource
ANDRE FAIVREDirigeant—France registry
ANNE BLANDINDirigeant—France registry
BERNARD MARTINDirigeant—France registry
BERNARD ROLLINDirigeant—France registry
CHRISTOPHE GILLARDDirigeant—France registry
CLAUDE BERTINDirigeant—France registry
DANIELLE POULIGNOTDirigeant—France registry
DOMINIQUE DUCELLIERDirigeant—France registry
ETIENNE FAUREDirigeant—France registry
FRANCIS LONCHAMPTDirigeant—France registry
FRANCOIS CARBILLETDirigeant—France registry
GERARD MARXENDirigeant—France registry

Risk signals

8 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66500447. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MASSON (officer) matches PEP Jean Masson — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66501068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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