DOSSIERS / G.I.E D'EXPLOITATION CENTRE COMMERCIAL AUCHAN BEZIERS
← SearchExport PDF
Partnership dossier

G.I.E D'EXPLOITATION CENTRE COMMERCIAL AUCHAN BEZIERS

FRANCE · PARTNERSHIP · INCORPORATED 1975-03-08
KYBE ID: FR-302238738 · 302238738 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
G.I.E D'EXPLOITATION CENTRE COMMERCIAL AUCHAN BEZIERS
fr_insee
302238738
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1975-03-08
fr_insee
4 AV DE LA VOIE DOMITIENNE, 34500 BEZIERS
fr_insee
64.20Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACNBdissolvedART SUD CONCEPTdissolvedAU BOEUF SUR LE TOITdissolvedAUTONOMIE CONCEPT HABITATdissolvedBERKAY DISTRIBUTIONdissolvedBRASSERIE DU 1ER ROUNDactiveC & C PATRIMOINEdissolvedCORINNE HEMONNOTdissolvedDDENIZE HOLDINGdissolvedDEV'IMMOdissolvedD V B SELFdissolvedECO-BATdissolvedECOSUDdissolvedEDITWAYdissolvedEDWIGEdissolvedELITE SERVICESactiveEURL I.P.R.dissolvedFMDCdissolvedFORENCE FLORENCE JEANNETTE DANIELLE STEFANIdissolvedGIE CIL CENTRE COMMERCIAL AUCHAN BEZIERSdissolved

+26 more

People with significant control

43 people
NameRoleFromSource
5 I IMMOFADirigeant—France registry
ANDRE ANGLADEDirigeant—France registry
ARC MEDITERRANEEDirigeant—France registry
ARCOLEDirigeant—France registry
ART BEZIERS CADRES - SIGNATUREDirigeant—France registry
AUCHAN FRANCEDirigeant—France registry
CAFFINDirigeant—France registry
CAISSE UNIQUEDirigeant—France registry
CALOGERO ARONICADirigeant—France registry
CAMAIEU INTERNATIONALDirigeant—France registry
CHARLADDirigeant—France registry
CIBLE DIFFUSIONDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE CIL CENTRE COMMERCIAL AUCHAN BEZIERS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LEVEQUE (officer) matches PEP Philippe Leveque — Q66500583. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100