DOSSIERS / GIE GROUPEMENT PASTORAL DE COLLEIGNE
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Partnership dossier

GIE GROUPEMENT PASTORAL DE COLLEIGNE

FRANCE · PARTNERSHIP · INCORPORATED 2006-05-30
KYBE ID: FR-490297199 · 490297199 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE GROUPEMENT PASTORAL DE COLLEIGNE
fr_insee
490297199
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-05-30
fr_insee
2022-09-19
fr_insee
LES CHAMPAS, CHEZ MR JEAN CHARLES VIAL, 42990 SAUVAIN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL JOSEPH ROCHEDirigeant—France registry
JEAN-CHARLES VIALDirigeant—France registry
JEAN PAUL SIMONDirigeant—France registry
RENE JEAN MARIE FRADELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL SIMON (officer) matches PEP Jean-Paul Simon — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off