DOSSIERS / GIE DU MARCHE DE GROS LYON-CORBAS
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Partnership dossier

GIE DU MARCHE DE GROS LYON-CORBAS

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-26
KYBE ID: FR-531948636 · 531948636 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE DU MARCHE DE GROS LYON-CORBAS
fr_insee
531948636
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-04-26
fr_insee
69 RUE MARCEL MERIEUX, 69960 CORBAS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
CHRISTIAN BERTHEDirecteur général—France registry
BAUZADirigeant—France registry
CHAMPILYONDirigeant—France registry
CLEDOR - LA PROVENCEDirigeant—France registry
COFRULYDirigeant—France registry
COMPTOIR DE L'AILDirigeant—France registry
COULEURS PRIMEURSDirigeant—France registry
ELODIE EESESDirigeant—France registry
ETABLISSEMENTS FRUTAS SANCHEZDirigeant—France registry
GE FRUITSDirigeant—France registry
JOURDAN ET MARZE SUCCESSEURSDirigeant—France registry
LION EXOTIC MBCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BERTHE (officer) matches PEP Christian Berthe — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

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