Key facts
dissolvedGIE COMMERC CTRE COMMERC PLAISIR SABLONS
fr_insee
309044659
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1976-12-31
fr_insee
CENTRE COM GRAND PLAISIR, 78370 PLAISIR
fr_insee
82.99Z
fr_insee
Partnership dossier
GIE COMMERC CTRE COMMERC PLAISIR SABLONS
RISK SCORE28MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
96 totalPeople with significant control
31 people| Name | Role | From | Source |
|---|---|---|---|
| ABC GAMES INTERNATIONAL | Dirigeant | — | France registry |
| ALAIN AFFLELOU | Dirigeant | — | France registry |
| ASSOCIATION PLAISIROISE POUR LA PROMOTION DE L'AUDIO VISUEL ASSOCIATION LOI 1901 | Dirigeant | — | France registry |
| CAISSE D'EPARGNE ECUREUIL | Dirigeant | — | France registry |
| GG PLAISIR | Dirigeant | — | France registry |
| GIN FIZZ | Dirigeant | — | France registry |
| GIRAUDEAU SCOTTO SNC | Dirigeant | — | France registry |
| GO SPORT SA | Dirigeant | — | France registry |
| HOURTOULE TOURISME | Dirigeant | — | France registry |
| HYGENA CUISINES | Dirigeant | — | France registry |
| JO E C R ESTHETIQUE PL | Dirigeant | — | France registry |
| MJ2L | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 96 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100