DOSSIERS / GIE AQUITRANS
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Partnership dossier

GIE AQUITRANS

FRANCE · PARTNERSHIP · INCORPORATED 1973-09-05
KYBE ID: FR-300165750 · 300165750 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE AQUITRANS
fr_insee
300165750
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1973-09-05
fr_insee
26 CHE DE FONDEYRE, 31200 TOULOUSE
fr_insee
52.21Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELAGNES LOCATIONS ET SERVICESDirigeant—France registry
Luc FAULATDirigeant—France registry
Sophie MOREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100