Key facts
dissolvedLES MONTS DE GUERET
fr_insee
513947010
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-08-06
fr_insee
AIRE MONTS DE GUERETS, RN, 23000 SAINT-SULPICE-LE-GUERETOIS
fr_insee
47.29Z
fr_insee
3
fr_insee
Partnership dossier
LES MONTS DE GUERET
RISK SCORE16LOW RISK
Ownership structure
8 entitiesPeople with significant control
41 people| Name | Role | From | Source |
|---|---|---|---|
| 3BMG | Dirigeant | — | France registry |
| ALAIN ARLETTAZ | Dirigeant | — | France registry |
| ALESSIO BATAZZA | Dirigeant | — | France registry |
| ANNE-LISE MAINE | Dirigeant | — | France registry |
| ANTOINE ROBICHON | Dirigeant | — | France registry |
| AU PIED DE MON ARBRE | Dirigeant | — | France registry |
| AUX FOLIES GOURMANDES | Dirigeant | — | France registry |
| BIGARADE | Dirigeant | — | France registry |
| CHANTAL FAVART | Dirigeant | — | France registry |
| CHANTAL MICHAUX | Dirigeant | — | France registry |
| DISTILLERIE DAVID | Dirigeant | — | France registry |
| DISTILLERIE DU CENTRE | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PHILIPPE BUISSON (officer) matches PEP Philippe Buisson — Q66499633. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PHILIPPE BUISSON (officer) matches PEP Philippe Buisson — member of the Regional Council of Aquitaine. 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