DOSSIERS / SAINT-CHARLES-INTERNATIONAL GIE
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Partnership dossier

SAINT-CHARLES-INTERNATIONAL GIE

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-30
KYBE ID: FR-509663399 · 509663399 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
SAINT-CHARLES-INTERNATIONAL GIE
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509663399
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dissolved
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Economic interest grouping (GIE)
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2008-12-30
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2018-08-16
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RUE DE VALENCIA, MARCHE INT SAINT CHARLES, 66000 PERPIGNAN
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82.99Z
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Ownership structure

7 related
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Connections

19 links
Corporate ownership network
ETS BUONANNOShareholder · activeANECOOP FRANCEShareholder · dissolvedSUD FRUITSShareholder · dissolvedCAMILOR FRANCE INTERNATIONALShareholder · dissolvedIBERFRANCEShareholder · dissolvedSICA ORYVERTShareholder · dissolvedF LAURAShareholder · active
Shared operator — likely the same administrator
L'ABEILLE AND CIEShared officer / director · 2 share thisSCI LA CLOSETTEShared officer / director · 2 share thisCUMA DU ROUGEASShared officer / director · 11 share thisSCAD LES VIGNERONS DU LANGUEDOCShared officer / director · 11 share thisSCI DE LA GRANDE LANDEShared officer / director · 11 share thisJURIXShared officer / director · 11 share thisFOURCADE PARTICIPATION PARTENER F2PShared officer / director · 11 share thisCUMA DE PROJANShared officer / director · 11 share thisSCEA CHANTEBRISEShared officer / director · 11 share thisSCI CF ARIANEShared officer / director · 11 share thisCUMA DU RHONELShared officer / director · 11 share thisEESC INSTITUT MEDITERRANEEN D'ETUDES ET DE RECHERCHE EN INFORMATIQUE ET ROBOTIQUEShared officer / director · 11 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.

People with significant control

56 people
NameRoleFromSource
AGRI COMMERCEDirigeant—France registry
AGRISPADirigeant—France registry
AGRISUD , SOCIETE COOPERATIVE D'INTERET COLLECTIF AGRICOLEDirigeant—France registry
ALGERMARDirigeant—France registry
ALMA TRANSITAIRESDirigeant—France registry
ALROPRIMDirigeant—France registry
APICOS FRUITSDirigeant—France registry
ARCO FRUITSDirigeant—France registry
ARMAND FABREDirigeant—France registry
ARMOR PRIMDirigeant—France registry
BERNARD FOURCADEDirigeant—France registry
BLAMPIN FRUITS IMPORTDirigeant—France registry
CHASSAGNAC-LLAPASSETDirigeant—France registry
CODISPADirigeant—France registry
COMIFRUITDirigeant—France registry
DELISOLDirigeant—France registry
DIMUSTDirigeant—France registry
ETABLISSEMENTS FRUTAS GANCHEZDirigeant—France registry
EUGENE AUGERDirigeant—France registry
EXPORTEXDirigeant—France registry
FONTESTAD FRANCEDirigeant—France registry
FRULEXXODirigeant—France registry
GABRIEL JEAN ALBERT BIEULESDirigeant—France registry
GISCOPRIMDirigeant—France registry
GUANTER RODRIGUEZDirigeant—France registry
ILLE ROUSSILLONDirigeant—France registry
IMEXCODirigeant—France registry
INTERPRIMDirigeant—France registry
JMF PARTENARIATDirigeant—France registry
MAISON PUJOL VERDAGUER ET CIEDirigeant—France registry
MALDONADO DISTRIBUTIONDirigeant—France registry
MED'ALLIANCE EUROPEDirigeant—France registry
NINO FRUITSDirigeant—France registry
NOLLA FRUITSDirigeant—France registry
PAVIFRUITSDirigeant—France registry
PHILAFRANCEDirigeant—France registry
PHILIPPE PINTO SASDirigeant—France registry
PRIMAFELDirigeant—France registry
PRIMAR FRANCEDirigeant—France registry
PRIMSUDDirigeant—France registry
PRO NATURADirigeant—France registry
S.A. FAUS DURADirigeant—France registry
SAINT CHARLES PRIMEURSDirigeant—France registry
SARL COFIFRUITSDirigeant—France registry
SARL DEIT ET FILSDirigeant—France registry
SARL SOLEIL ROY INTERNATIONALDirigeant—France registry
SICA TOM'SUDDirigeant—France registry
SIMEXPA PRIMADOURDirigeant—France registry
SOCIETE CATALANE DE DISTRIBUTION ALIMENTAIREDirigeant—France registry
SOCIETE LOUIS ROSARIODirigeant—France registry
Showing 50 of 56 — full officer list via the API (/v1/entities/FR-509663399/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off