DOSSIERS / GIE DE L'OIZENOTTE
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Partnership dossier

GIE DE L'OIZENOTTE

FRANCE · PARTNERSHIP · INCORPORATED 2000-05-25
KYBE ID: FR-431612779 · 431612779 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE DE L'OIZENOTTE
fr_insee
431612779
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-05-25
fr_insee
LES BEAUX, 18260 BARLIEU
fr_insee
82.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
ALAIN VILLEPELLEDirigeant—France registry
Amandine BOUTONDirigeant—France registry
CHRISTIAN FOURNIERDirigeant—France registry
CORINNE FORESTDirigeant—France registry
DAMIEN MAZEJEWSKIDirigeant—France registry
DIDIER PIETTEDirigeant—France registry
EARL BELLE COLOMBEDirigeant—France registry
EARL DE LA GRANDE BROSSEDirigeant—France registry
EARL DE MAISON THOUDirigeant—France registry
EARL DES BEAUXDirigeant—France registry
EARL FOURNIERDirigeant—France registry
GAEC DU PONTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FOURNIER (officer) matches PEP Christian Fournier — Q66500865. Apply enhanced due diligence.

Risk journey — why 16?

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