DOSSIERS / GIE DES ARROSANTS DE LA HAUTE GALINE
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Partnership dossier

GIE DES ARROSANTS DE LA HAUTE GALINE

FRANCE · PARTNERSHIP · INCORPORATED 1976-04-06
KYBE ID: FR-997799309 · 997799309 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GIE DES ARROSANTS DE LA HAUTE GALINE
fr_insee
997799309
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1976-04-06
fr_insee
LA GALINE, 13210 ST REMY DE PROVENCE
fr_insee
36.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELKADER DAIDAIdissolvedAIME ANDRE PUECHdissolvedALAIN BOZZOLIdissolvedANDRE JEAN EMILE BLANCHINactiveARIANE FERNANDE JEANINE RICARDdissolvedARLETTE MARCELLE MAR LE GALLdissolvedAUDE RICARDdissolvedCHRISTIAN DE-MEISdissolvedCLAUDINE AUBERTdissolvedCLUB PRIVE DE LA HAUTE GALINEactiveCLUB TAURIN L'ABRIVADOactiveDESFORGESactiveDOMAINE DE RECHIMBERTdissolvedDOMINIQUE ALESSIactiveEMILE BAPTISTEdissolvedENTREPRISE MARTINO ET FILSdissolvedFLORENCE AUDREY LIEBGOTTdissolvedFONTCHENEactiveFRANCIS ANDRE BRUNdissolvedGHISLAINE MARGUERITE COURBETdissolved

+40 more

People with significant control

23 people
NameRoleFromSource
ABEL ROUXDirigeant—France registry
ADRIEN GIRARDDirigeant—France registry
ALAIN LIONELDirigeant—France registry
ANNA VEUVE QUENIN NEE BARRAUDDirigeant—France registry
ANTOINE GONFONDDirigeant—France registry
ARLETTE DUPUY NEE MARTELDirigeant—France registry
CECIL BARINGDirigeant—France registry
ETIENNE COULLAUDDirigeant—France registry
FRANCOIS PUECHDirigeant—France registry
GERARD COUCHOUDDirigeant—France registry
GUY MANDARTDirigeant—France registry
JACQUES GUILLOTDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS BLANC (officer) matches PEP Louis Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS BLANC (officer) matches PEP Louis Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

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