DOSSIERS / GIE RESPIR
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Partnership dossier

GIE RESPIR

FRANCE · PARTNERSHIP · INCORPORATED 2004-04-19
KYBE ID: FR-453035669 · 453035669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIE RESPIR
fr_insee
453035669
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-04-19
fr_insee
2017-05-12
fr_insee
24 RUE GUY RAGNAUD, 16000 ANGOULEME
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS PERINAdministrateur—France registry
GABRIEL MARIE ARNAUD SOURISSEAUDirigeant—France registry
MICHEL BROCHETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PERIN (officer) matches PEP Jean-François Perrin — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PERIN (officer) matches PEP Jean-François Perrin — Q66501048. 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

Insolvency timeline

1 events
Dissolved / struck off