Key facts
dissolvedGIE JEAN DUGAY
fr_insee
404835548
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-09-19
fr_insee
2022-04-08
fr_insee
LD JEAN DUGAY, 33750 BEYCHAC-ET-CAILLAU
fr_insee
74.8K
fr_insee
Partnership dossier
GIE JEAN DUGAY
RISK SCORE31MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PASCAL PIERRE | Administrateur | — | France registry |
| CENTRE DE FORMATION DE CONDUCTEURS ROUTIERS | Dirigeant | — | France registry |
| E.C.F. C.E.S.R F.P. | Dirigeant | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI JEAN DU GAY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66500900. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100
Insolvency timeline
1 eventsDissolved / struck off