Key facts
activeGIE ZAI LES RICHARDETS
fr_insee
305586224
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1976-08-10
fr_insee
19 RUE DU BALLON, 93160 NOISY-LE-GRAND
fr_insee
56.29B
fr_insee
1
fr_insee
Partnership dossier
GIE ZAI LES RICHARDETS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 total2L EVENTASS SYND PROP ZAI LES RICHARDETSATM ROTHLYCAR MA DACENTRALE ACHATS DEVELO COMMERCCHRISTINE MEUNIERDL CONCEPTEMMAENTREPRISE IDEALF KGROUPE PLATINIUM D'INTERVENTION PRIVEEGROUPE PLATINIUM INTERNATIONALJOSEE ALAUMEKatsiaryna ZAKHARAVALA BELLE ETOILEL'ATOUTERROIRLAURENT REGIS SAINT ANDRELEGRE MOBILLES MARRONNIERSMICHEL JACQUES ALFRED LEBRAUD
People with significant control
63 people| Name | Role | From | Source |
|---|---|---|---|
| AUX FORGES DE LA LOIRE | Dirigeant | — | France registry |
| BAIL INVESTISSEMENT | Dirigeant | — | France registry |
| BOEUF ET LEGRAND | Dirigeant | — | France registry |
| CASADEVALL | Dirigeant | — | France registry |
| C.F.F.M. | Dirigeant | — | France registry |
| CFT (CENTRE DE FORMATION TECHNOLOGIQUE DE LA CHAMBRE DE COMMERCE ET D'INDUSTRIE DE PARIS) | Dirigeant | — | France registry |
| CHAMBRE DE COMMERCE ET D'INDUSTRIE DE PARIS C.F.T. GOBELINS | Dirigeant | — | France registry |
| CHIARRETTA | Dirigeant | — | France registry |
| CIC DESIGN | Dirigeant | — | France registry |
| COMMUNE DE NOISY LE GRAND | Dirigeant | — | France registry |
| COMPOFOTO 84 | Dirigeant | — | France registry |
| CREDIT MUTUEL PIERRE 1 | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100