DOSSIERS / GIE NORD GRANDE TERRE
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Partnership dossier

GIE NORD GRANDE TERRE

FRANCE · PARTNERSHIP · INCORPORATED 1982-10-26
KYBE ID: FR-326890761 · 326890761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GIE NORD GRANDE TERRE
fr_insee
326890761
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dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1982-10-26
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MAINE DE PETIT CANAL, 97131 PETIT-CANAL
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60.01
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€1,906
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Connections

8 links
Shared operator — likely the same administrator
SCI QUERCUSShared officer / director · 9 share thisSCI RAIMOND S.B.M.Shared officer / director · 9 share thisF.G.A.BShared officer / director · 9 share thisA. Raymond Verwaltungsgesellschaft mbHShared officer / director · 9 share thisSCI REVShared officer / director · 9 share thisRay Estate Buildings GmbHShared officer / director · 9 share thisOUYShared officer / director · 9 share thisD'ETACHEShared officer / director · 9 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.

People with significant control

11 people
NameRoleFromSource
ALEX LOU PRETOSEDirigeant—France registry
ARSENE MITELDirigeant—France registry
CHRISTIAN MOUSTACHEDirigeant—France registry
ENGELOT EROSIEDirigeant—France registry
LOUIS LANDORTDirigeant—France registry
PAUL GIBRIENDirigeant—France registry
PHILIPPE DEBLACIATDirigeant—France registry
RAYMOND ANTOINEDirigeant—France registry
ROBERT MARECHAUDirigeant—France registry
ROGER SATURNIN LONNDirigeant—France registry
SYLVERE RELMYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100