DOSSIERS / GIE CIL CENTRE COMMERCIAL AUCHAN BEZIERS
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Partnership dossier

GIE CIL CENTRE COMMERCIAL AUCHAN BEZIERS

FRANCE · PARTNERSHIP · INCORPORATED 1974-09-26
KYBE ID: FR-306763798 · 306763798 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE CIL CENTRE COMMERCIAL AUCHAN BEZIERS
fr_insee
306763798
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1974-09-26
fr_insee
4 AV DE LA VOIE DOMITIENNE, 34500 BEZIERS
fr_insee
82.99Z
fr_insee
€147
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 STEFANIdissolvedG.I.E D'EXPLOITATION CENTRE COMMERCIAL AUCHAN BEZIERSactive

+26 more

People with significant control

43 people
NameRoleFromSource
5 I IMMOFADirigeant—France registry
ABSDirigeant—France registry
ARC MEDITERRANEEDirigeant—France registry
ART BEZIERS CADRES - SIGNATUREDirigeant—France registry
AUCHAN FRANCEDirigeant—France registry
BLACK APACHEDirigeant—France registry
BOSSEZ FLEURSDirigeant—France registry
CAFFINDirigeant—France registry
CAISSE D EPARGNE ET DE PREVOYANCE DU LANGUEDOC ROUSSILLONDirigeant—France registry
CAISSE UNIQUEDirigeant—France registry
CALOGERO ARONICADirigeant—France registry
CHARLADDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS VIDAL (officer) matches PEP Jean-Louis Vidal — Q66499611. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100