DOSSIERS / GIE TERRES ET COLLINES DE L'ARTOIS
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Partnership dossier

GIE TERRES ET COLLINES DE L'ARTOIS

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-25
KYBE ID: FR-818677726 · 818677726 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE TERRES ET COLLINES DE L'ARTOIS
fr_insee
818677726
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-02-25
fr_insee
11 RUE DE LA CAVEE BOULAN, 62175 BOISLEUX-AU-MONT
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
BENOIT PLANCHANTDirigeant—France registry
BERTRAND DUBOISDirigeant—France registry
EARL DELOFFRE PHILIPPEDirigeant—France registry
EARL LEFEBVREDirigeant—France registry
EARL LES DERVILLERSDirigeant—France registry
FINANCIERE JOIRE PAJOT MARTINDirigeant—France registry
GAEC DU DANFOSDirigeant—France registry
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU PLANCHANT BELVASDirigeant—France registry
GRUSON LEGDirigeant—France registry
JEAN-YVES GRUSONDirigeant—France registry
SIMON WILLEFERTDirigeant—France registry
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU CRAPOUILLOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND DUBOIS (officer) matches PEP Bertrand Dubois — Q66499564. Apply enhanced due diligence.

Risk journey — why 16?

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