DOSSIERS / GIE COMMERCANT CTRE COMMERCIAL FOND JAUD
← SearchExport PDF
Partnership dossier

GIE COMMERCANT CTRE COMMERCIAL FOND JAUD

FRANCE · PARTNERSHIP · INCORPORATED 1980-06-13
KYBE ID: FR-319060976 · 319060976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
GIE COMMERCANT CTRE COMMERCIAL FOND JAUD
fr_insee
319060976
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-06-13
fr_insee
18 RUE D'ALLAGNAT, CENTRE COMMERCIAL"FOND DE JAUDE, 63000 CLERMONT-FERRAND
fr_insee
82.99Z
fr_insee
3
fr_insee

Connections

30 links
Shared operator — likely the same administrator
VRONY EURLShared officer / director · 2 share thisSCI VALBERTShared officer / director · 2 share thisL-OZShared officer / director · 3 share thisGROUPE FIESTA GRANDEShared officer / director · 3 share thisL-1310Shared officer / director · 3 share thisMT COMPAGNIEShared officer / director · 3 share thisM. PONGE-HELIORShared officer / director · 4 share thisMC MONTRESShared officer / director · 4 share thisM.P. JOAILLERIEShared officer / director · 4 share thisMATILOUShared officer / director · 5 share thisBUZIShared officer / director · 5 share thisCLAJUShared officer / director · 5 share thisTOMALOCAShared officer / director · 5 share thisPOINT OF VIEW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOIŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNAShared officer / director · 7 share thisPOV RENT SPACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/FR-319060976/network.

People with significant control

128 people
NameRoleFromSource
1 2 3Dirigeant—France registry
ABERCROMBIE & FITCH (FRANCE) SASDirigeant—France registry
ALEXANDRE MONTIERDirigeant—France registry
AM RETAILDirigeant—France registry
ARMAND THIERY SADirigeant—France registry
ARMELYSDirigeant—France registry
ARTESDirigeant—France registry
ASM CLERMONT AUVERGNEDirigeant—France registry
AVENTURES DES TOILESDirigeant—France registry
BBO DREAMDirigeant—France registry
BERSHKA FRANCEDirigeant—France registry
BLUE HAIRDirigeant—France registry
BOULANGERIES PAULDirigeant—France registry
BRICEDirigeant—France registry
BURTONDirigeant—France registry
BZBDirigeant—France registry
CAB GP4Dirigeant—France registry
C & A FRANCEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CENTRE FRANCEDirigeant—France registry
CALZEDONIA FRANCEDirigeant—France registry
CAMAIEU INTERNATIONALDirigeant—France registry
CARNET DE VOLDirigeant—France registry
CAROLL INTERNATIONALDirigeant—France registry
CELIO FRANCEDirigeant—France registry
CLAIRE'S FRANCEDirigeant—France registry
CL DISTRIBUTIONDirigeant—France registry
C O F F E ADirigeant—France registry
COMPTOIRS DES COTONNIERSDirigeant—France registry
CONTINENTAL FOOD SERVICESDirigeant—France registry
COURIR FRANCEDirigeant—France registry
CYRIL BEAUQUIERDirigeant—France registry
CYRILLUSDirigeant—France registry
DELICE COFFEEDirigeant—France registry
DELTA LINGERIEDirigeant—France registry
DEVREDDirigeant—France registry
DPCSDirigeant—France registry
ETAMDirigeant—France registry
ETAM LINGERIEDirigeant—France registry
EUROSIMDirigeant—France registry
FATHER AND SONSDirigeant—France registry
FERME EPINE OVALEDirigeant—France registry
FOOT LOCKER FRANCEDirigeant—France registry
FREDUCCIDirigeant—France registry
GINGERDirigeant—France registry
GOOD FOOT BY HDirigeant—France registry
GO SPORT FRANCEDirigeant—France registry
GRANDVISION FRANCEDirigeant—France registry
H3MDirigeant—France registry
HABITAT FRANCEDirigeant—France registry
HAPPY'CURLDirigeant—France registry
Showing 50 of 128 — full officer list via the API (/v1/entities/FR-319060976/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100