DOSSIERS / GIE DES FENOUILLETS
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Partnership dossier

GIE DES FENOUILLETS

FRANCE · PARTNERSHIP · INCORPORATED 2001-10-04
KYBE ID: FR-439318783 · 439318783 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE DES FENOUILLETS
fr_insee
439318783
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-10-04
fr_insee
CHEZ BOURON, 17120 CHENAC-SAINT-SEURIN-D UZET
fr_insee
82.99Z
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD GUERINDirigeant—France registry
ERIC GUERINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GUERIN (officer) matches PEP Bernard Guerin — Q66501147. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC GUERIN (officer) matches PEP Éric Guerin — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

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