DOSSIERS / GIE CHAROLAIS LEADER 63
← SearchExport PDF
Partnership dossier

GIE CHAROLAIS LEADER 63

FRANCE · PARTNERSHIP · INCORPORATED 2015-05-26
KYBE ID: FR-811214360 · 811214360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE CHAROLAIS LEADER 63
fr_insee
811214360
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-05-26
fr_insee
11 ALL PIERRE DE FERMAT, 63170 AUBIERE
fr_insee
01.62Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ASSOCIATION LE CHAROLAIS DES DOMESDirigeant—France registry
GUY CASSAGNEDirigeant—France registry
MICHEL BOILEAUDirigeant—France registry
PIERRE BARRIERDirigeant—France registry
SYNDICAT DES ELEVEURS DE RACE CHAROLAISE DU PUY DE DOMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100