DOSSIERS / GIE COMOGIE
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Partnership dossier

GIE COMOGIE

FRANCE · PARTNERSHIP · INCORPORATED 1983-02-18
KYBE ID: FR-326160082 · 326160082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE COMOGIE
fr_insee
326160082
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1983-02-18
fr_insee
RTE DE MONTPELLIER, 34200 SETE
fr_insee
62.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARLETTE NUEVOdissolvedAUX BONS POISSONS SETOISdissolvedBUREAU REGIONAL FRET LANGUEDOCdissolvedCECILE BASCOULdissolvedCOMPTOIR MEDITERRANEEN DE L'OLIVEdissolvedCRUAGNES HELENE LOMBARAYdissolvedEMILE NIELdissolvedEMILE PASCALdissolvedEMILE RENE CANERIEdissolvedESCUDERO DIEINAZdissolvedFRANCIS LAGARDEdissolvedGROUPT DISTR PROD AGR ALIMdissolvedJACQUES PEAUDECERF ET COMPAGNIEdissolvedJEAN LUC GILBERT LLOBERESdissolvedJEAN NIQUETdissolvedJOSE VARGASdissolvedLEA BOCQUELETdissolvedLES FILS DE GARCIA ET CIEdissolvedRENE LUNADIERdissolvedROSE REILLESactive

+8 more

People with significant control

10 people
NameRoleFromSource
COMOLAIRDirigeant—France registry
COMOLIVEDirigeant—France registry
JOSEPH LOPEZDirigeant—France registry
PIERRE SAEZDirigeant—France registry
SOCIETE CHATEAUDirigeant—France registry
SOCIETE DELIEUZEDirigeant—France registry
SOCIETE EUROLIVADirigeant—France registry
STE COMINCOURDirigeant—France registry
STE OLEIFICIDirigeant—France registry
STE SOMIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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