DOSSIERS / GIE LA MAUZEENNE
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Partnership dossier

GIE LA MAUZEENNE

FRANCE · PARTNERSHIP · INCORPORATED 1972-04-12
KYBE ID: FR-027290014 · 027290014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE LA MAUZEENNE
fr_insee
027290014
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1972-04-12
fr_insee
78 B RUE GRANDE RUE, 79210 MAUZE-SUR-LE-MIGNON
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE GUERINDirigeant—France registry
CLAUDE PIERRE JEAN BOURETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100