DOSSIERS / GIE CHATEAUBERNARD
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Partnership dossier

GIE CHATEAUBERNARD

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-05
KYBE ID: FR-901104844 · 901104844 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE CHATEAUBERNARD
fr_insee
901104844
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-07-05
fr_insee
70 AV D’ANGOULEME, 16100 CHATEAUBERNARD
fr_insee
47.29Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHATEAUBERNARDISDirigeant—France registry
CHRISTOPHE PAUL BERNARD POULAINDirigeant—France registry
LDGFDirigeant—France registry
LE FROMAGER DE CHATEAUBERNARDDirigeant—France registry
LE POTAGER DE CHATEAUBERNARDDirigeant—France registry
OLIVIER ALAIN BOISROBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100