DOSSIERS / GIE LE BAOBAB
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Partnership dossier

GIE LE BAOBAB

FRANCE · PARTNERSHIP · INCORPORATED 1974-06-18
KYBE ID: FR-311689079 · 311689079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE LE BAOBAB
fr_insee
311689079
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1974-06-18
fr_insee
1 BD DU MARECHAL FOCH, 1-9, 93330 NEUILLY-SUR-MARNE
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

29 people
NameRoleFromSource
AMS SPORTSDirigeant—France registry
AUCHAN FRANCEDirigeant—France registry
BAOBAB PRESSEDirigeant—France registry
BRED SADirigeant—France registry
BRIKADirigeant—France registry
CLAIRE FRANCHETDirigeant—France registry
DERHY ALAINDirigeant—France registry
FRANCIS MEUNIERDirigeant—France registry
JEAN FREDERIC GERARD NEUILLY SUR MARNEDirigeant—France registry
JEAN PIERRE PANSUDirigeant—France registry
LECLERC LOGIS SARLDirigeant—France registry
MAGHSOUD NAGHIBINIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100