Key facts
dissolvedGIE DES COMMERCANTS DU MONT GAILLARD
fr_insee
300261286
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1973-05-21
fr_insee
CENTRE COMMERCIAL LE GRAND CAP, 76600 LE HAVRE
fr_insee
73.11Z
fr_insee
1
fr_insee
Partnership dossier
GIE DES COMMERCANTS DU MONT GAILLARD
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalANDRE HENRI AUGUSTE LECARONANDRE JEAN MARIE BOIDINASSOCIATION COUP DE POUCEASSOCIATION ECLECTIK-EVENTSASSOCIATION FONCIERE ET URBAINEBEHAR J-C ET DE VANSSAY PBERNARDO MENDESCLAUDE MARTINDESPOGABY RAPHAEL ALPHONSE DANGUISABELLE LAUTROUJACQUES DEVAUXJ DUPERREJEAN-CLAUDE BEHARJEAN MICHEL ISSELINKARADENIZMARGUERITE YVONNE ZEMANM BLANCHARDMEMET PHONEMIREILLE COUPET
People with significant control
39 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN ROBERT RAYMOND BLEHAY | Dirigeant | — | France registry |
| AUCHAN FRANCE | Dirigeant | — | France registry |
| BANQUE NATIONALE DE PARIS | Dirigeant | — | France registry |
| CAISSE DE CREDIT MUTUEL DE LE HAVRE MONT GAILLARD | Dirigeant | — | France registry |
| CAISSE D'EPARGNE ET DE PREVOYANCE DE HAUTE NORMANDIE | Dirigeant | — | France registry |
| CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE | Dirigeant | — | France registry |
| CAMAIEU INTERNATIONAL | Dirigeant | — | France registry |
| CAPITA ENSEIGNE : HAIRDOU | Dirigeant | — | France registry |
| CENTRE DE BIOLOGIE MEDICALE | Dirigeant | — | France registry |
| CINTAL | Dirigeant | — | France registry |
| COMPTOIR D'ASIE - JET | Dirigeant | — | France registry |
| FABRICE YVON BERNARD LEGRAS | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100