DOSSIERS / GIE OVIN DU CENTRE OUEST
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Partnership dossier

GIE OVIN DU CENTRE OUEST

FRANCE · PARTNERSHIP · INCORPORATED 1998-06-17
KYBE ID: FR-419296256 · 419296256 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GIE OVIN DU CENTRE OUEST
fr_insee
419296256
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1998-06-17
fr_insee
1 RUE DE LA SABOTIERE, 86500 MONTMORILLON
fr_insee
82.99Z
fr_insee
3
fr_insee

Connections

12 links
Corporate ownership network
UNION COOPERATIVES AGRICOLESShareholder · dissolved
Shared operator — likely the same administrator
GAEC LES 2 GATINESShared officer / director · 2 share thisEARL OVINPIShared officer / director · 2 share thisGROUPEMENT DES ELEVEURS DU HAUT POITOUShared officer / director · 4 share thisETS BERGERON PIERREShared officer / director · 4 share thisCUMA DE CHATEAU RINGUETShared officer / director · 4 share thisELEVEURS CENTRE OUEST OVINShared officer / director · 7 share thisLA MONTMORILLONNAISE D'ELEVAGEShared officer / director · 7 share thisSCI GCAShared officer / director · 7 share thisEARL DU TILLEULShared officer / director · 7 share thisSCI CUBITUSShared officer / director · 7 share thisECOOVI COOPShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

17 people
NameRoleFromSource
ALLIANCE PASTORALE, ASSOCIATION DE 1884Dirigeant—France registry
Association pour la Défense et la Promotion des Agneaux Certifiés En Poitou-Charentes (ADPAP)Dirigeant—France registry
BELLAC OVINDirigeant—France registry
COOPERATIVE AGRICOLE DES PRODUCTEURS DE VIANDE SIGLE : C.A.V.E.B.Dirigeant—France registry
DANIEL JEAN-MICHEL GUY GAILLARDDirigeant—France registry
DENIS BERGERONDirigeant—France registry
FIDUCIAL CONSULTINGDirigeant—France registry
GEODEDirigeant—France registry
GROUPEMENT DES ELEVEURS DU HAUT POITOU "G.E.H.P."Dirigeant—France registry
GUILLAUME CHARLES ANTOINE METZDirigeant—France registry
JEAN-FRANCOIS YANNICK JACQUES MARTEAUDirigeant—France registry
SOCIETE COOPERATIVE AGRICOLE CREUSE CORREZE BERRY ELEVAGEDirigeant—France registry
SOCIETE COOPERATIVE AGRICOLE REGIONALE ATLANTIQUE LIMOUSIN. - sigle CORALIDirigeant—France registry
SOCIETE DES ELEVEURS DE MOUTONS POITOU-LIMOUSIN SODEMDirigeant—France registry
SOVILEGDirigeant—France registry
TER'ELEVAGEDirigeant—France registry
Union de Coopératives Agricoles ALTITUDEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100