DOSSIERS / GIE BAIL CHARRON
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Partnership dossier

GIE BAIL CHARRON

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-04
KYBE ID: FR-930325089 · 930325089 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GIE BAIL CHARRON
fr_insee
930325089
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-07-04
fr_insee
57 RUE Pierre Charron, 75008 Paris
fr_insee
66.19A
fr_insee

Ownership structure

7 entities
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Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLEGRINI FINANCEdissolvedATHINAdissolvedBF PARTNERSdissolvedBRAHAM ZEFFdissolvedCHEMIGAZ SERVICESdissolvedCOMPAGNIE PARISIENNE DE PRESSEdissolvedCOUGAR FRANCE SASdissolvedELIZABETH GARFORTH CONSULTINGdissolvedEUROPA ANDAdissolvedFINANCIERE GLORIAactiveFINANCIERE SYLVERdissolvedFOUQUES DUPARC CONSEILdissolvedFREDERIC LAURENT TARDIEUdissolvedGEO INTERdissolvedGIE BC 57dissolvedGRAND-PLACEdissolvedHORIZONS MSCactiveIDEXIS GROUPdissolvedIMMO DU 57 R PIERRE CHARRONdissolvedJMV OPTICdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
Eric AUBERTDirigeant—France registry
SERETEM OPERA CONSULTINGDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric AUBERT (officer) matches PEP Eric Aubert — Q66499593. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100