DOSSIERS / GIE LES ARTISANS DU LITTORAL
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Partnership dossier

GIE LES ARTISANS DU LITTORAL

FRANCE · PARTNERSHIP · INCORPORATED 1982-12-07
KYBE ID: FR-325719938 · 325719938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE LES ARTISANS DU LITTORAL
fr_insee
325719938
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1982-12-07
fr_insee
1900-01-01
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12 AV D’AGDE, 34450 VIAS
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
MAURICE ROCAAdministrateur—France registry
THOMAS MANZANARESAdministrateur—France registry
ALAIN HERNANDEZDirigeant—France registry
CRISTOBAL CHUECOSDirigeant—France registry
JEAN PIERRE GIMENEZDirigeant—France registry
JOSE FERNANDEZDirigeant—France registry
JOSEPH BARGUESDirigeant—France registry
PASCAL DE REKEINEIREDirigeant—France registry
PASCAL DE REKENEIREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off