DOSSIERS / RESEAU NOTIMO PAR ABREVIATION NOTIMO
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Partnership dossier

RESEAU NOTIMO PAR ABREVIATION NOTIMO

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-25
KYBE ID: FR-479185308 · 479185308 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 5Sources

Key facts

dissolved
RESEAU NOTIMO PAR ABREVIATION NOTIMO
fr_insee
479185308
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-10-25
fr_insee
22 A RUE DE TREY, 25000 BESANCON
fr_insee
82.99Z
fr_insee

Connections

32 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU MONTJEANShared officer / director · 2 share thisSOC LE SELECTShared registered address · 2 share thisSCI LE TABELLIONShared officer / director · 2 share thisSCI ERIATONShared officer / director · 3 share thisGROUPEMENT D'APPROVISIONNEMENT DES ELEVEURS DE LA THIERACHEShared officer / director · 3 share thisSCI JMNShared officer / director · 3 share thisPREST IMMOShared officer / director · 3 share thisGAEC DE LA FERME DU MOULINShared officer / director · 3 share thisSCI ERIATON 2Shared officer / director · 3 share thisSCI L'ORCHIDEEShared officer / director · 4 share thisCREUSY, LEPARLIER, CARTIER, MENIER, CONRARD, LALLOZ, NOTAIRES ASSOCIESShared officer / director · 4 share thisTHIERRY LUSSIAUD, VINCENT CORNEILLE, MARLENE JEANNIN, NOTAIRES ASSOCIESShared officer / director · 4 share thisHARMONYShared officer / director · 4 share thisSCI CMLCShared officer / director · 4 share thisSCI HULICEShared officer / director · 4 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.

Showing 15 of 32 — full graph via /v1/entities/FR-479185308/network.

People with significant control

31 people
NameRoleFromSource
BENOIT DOUGEDirigeant—France registry
BERNARD HUTINDirigeant—France registry
⚠ BERNARD PHILIPPEDirigeant—France registry
BERTRAND BALTZINGERDirigeant—France registry
BRUNO HUTINDirigeant—France registry
JEAN LUC SUGETDirigeant—France registry
JEAN MARIE MARCONOTDirigeant—France registry
JEAN MARIE MICHAUDDirigeant—France registry
JEAN MICHEL CHOPARDDirigeant—France registry
MARIE CLAUDE ROMANODirigeant—France registry
⚠ PATRICK CHARPENTIERDirigeant—France registry
SCP BOCQUENET JEAN PAUL ET KLEBER ERICDirigeant—France registry
SCP BOCQUILLON PATRICE ET JOUBERT PATRICKDirigeant—France registry
SCP BOURGEOIS JEAN LUC CHEVRIAUX CHRISTOPHE ET ROUSSEL DAMIENDirigeant—France registry
SCP BOURGEOIS JEAN MARIE LEVIEUX JEAN FRANCOIS TETE HUBERT E LANCE DIDIERDirigeant—France registry
SCP CREUSY JEAN YVES DUROY JACQUES JOIGNEAULT JACQUES ET MENIER DANIELDirigeant—France registry
SCP DEMOUGEOT JEAN PEUGEOT JEAN PATRICE JUIILLARD GILLES FERRY PASCAL ET NADLER ANNEDirigeant—France registry
SCP DESHAIES GILLES ET SCHITTLY BOILLOD MARIE ANDREE NOTAIRES ASSOCIESDirigeant—France registry
SCP DUCRET JEAN ETIENNE ET VERNIER CHRISTINEDirigeant—France registry
SCP MARCOT MICHEL PASQUIER PASCAL ET BOICHARD GILLESDirigeant—France registry
SCP MEYER MYRIAM ET SCHMITT SYLVIEDirigeant—France registry
SCP PHILIPPE BERNARDDirigeant—France registry
SCP RACLE ET COLIN ET ASSOCIESDirigeant—France registry
SCP RENARD MARC ET WILBRETT JOELLEDirigeant—France registry
SCP ROSSEL CHRISTIANDirigeant—France registry
SCP RURE JEAN MICHEL REDOUTEY VERONIQUE FEUVRIER OUDOT VIRGINIE ET MOUCHTOURIS MICHELDirigeant—France registry
SCP SCHOBING CUGNEZ MARCELINE ET STARCK-COTELLE NATHALIEDirigeant—France registry
SCP VOIDE ANDRE ET POINTURIER ALAINDirigeant—France registry
SCP ZIMMERMANN GABRIEL ET CARPENTIER JOSEDirigeant—France registry
SOPHIE BAUDirigeant—France registry
THIERRY LUSSIAUDDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (officer) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (officer) matches PEP Philip Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK CHARPENTIER (officer) matches PEP Patrick Charpentier — Q66500575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK CHARPENTIER (officer) matches PEP Patrick Charpentier — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

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