DOSSIERS / GIE PHAR MOSELLE EST
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Partnership dossier

GIE PHAR MOSELLE EST

FRANCE · PARTNERSHIP · INCORPORATED 1973-04-06
KYBE ID: FR-311384747 · 311384747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE PHAR MOSELLE EST
fr_insee
311384747
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1973-04-06
fr_insee
2021-08-20
fr_insee
44 RUE NATIONALE, 57600 FORBACH
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADEPTIOdissolvedAMICALE DES CHASSEURS DU HERAPELactiveANNELIESE MEINDLdissolvedBERNARD JULLYdissolvedBOULANGERIE JDdissolvedCOLLECTIF RUNactiveDANIEL TOUSSAINTdissolvedEloise ROBIONactiveEmma HAMMESactiveERNEST TRUONG-MINH-KYactiveEVE DAUGSactiveICARIO CONSEILSdissolvedJEAN PAUL SCHNEIDERdissolvedJENNIFER BACHdissolvedJEREMY ZIMMERMANNactiveJOSEPH GERARD BOLEC KUCHNOdissolvedJUSTINE SYLVIE ANTHONYactiveKARIN BAESLERdissolvedLABORATOIRES AUBERT DENISdissolvedLA FORBACHOISEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
BRUNO LEROYAdministrateur—France registry
RENE BLAJMANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off