Key facts
dissolvedGIE CONVERGENCES MSA
fr_insee
407880103
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-06-25
fr_insee
43 AV ALBERT RAIMOND, M S A, 42270 SAINT-PRIEST-EN-JAREZ
fr_insee
58.14Z
fr_insee
Partnership dossier
GIE CONVERGENCES MSA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| BERNARD OLIVE | Dirigeant | — | France registry |
| CAISSE DE MUTUALITE AGRICOLE DU DEPARTEMENT DU RHONE | Dirigeant | — | France registry |
| CAISSE DE MUTUALITE SOCIALE AGRICOLE DU DEPARTEMENT DE LA LOIRE | Dirigeant | — | France registry |
| DAVID MARSHALL | Dirigeant | — | France registry |
| MSA Du Département de la HAUTE LOIRE | Dirigeant | — | France registry |
| MSA Du Département de l'Ardèche | Dirigeant | — | France registry |
| MUTUELLE SOCIALE AGRICOLE DE L'AIN M.S.A. DE L'AIN | Dirigeant | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 111 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
BERNARD OLIVE (officer) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DAVID MARSHALL (officer) matches PEP David Marshall — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DAVID MARSHALL (officer) matches PEP David Marshall — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100