Key facts
dissolvedGIE LA JONQUILLE
fr_insee
405265893
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-05-20
fr_insee
MARMILHAT, LA MAISON DES PAYSANS, 63370 LEMPDES
fr_insee
46.17B
fr_insee
Partnership dossier
GIE LA JONQUILLE
RISK SCORE16LOW RISK
Ownership structure
3 entitiesCompanies at this address
4 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE-MARIE VESSAIRE | Administrateur | — | France registry |
| ASSOCIATION P P T F | Administrateur | — | France registry |
| GEFA | Dirigeant | — | France registry |
| JEAN MARCHAND | Dirigeant | — | France registry |
| PIERRE LAUMOND | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN MARCHAND (officer) matches PEP Jean Marchand — Q66500758. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100