DOSSIERS / GIE DES MOTTES
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Partnership dossier

GIE DES MOTTES

FRANCE · PARTNERSHIP · INCORPORATED 1983-07-25
KYBE ID: FR-327775847 · 327775847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GIE DES MOTTES
fr_insee
327775847
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1983-07-25
fr_insee
32600 MONBRUN
fr_insee
74.8K
fr_insee

Companies at this address

17 total
ALAIN JACQUES DEMBLANSdissolvedBLAS LORENZOdissolvedCOMITE DEPARTEMENTAL DE VOILE DU GERSactiveDANIELE DANIELLE JOSIANE MONTAGNACdissolvedERIC DOMINIQUE JULIEN ETZOLactiveGABRIELLE ELIANE TOURONdissolvedJEAN DI FOLCOdissolvedJOSE HENRI ODON MARC PENENTdissolvedJOSIANE YVETTE SIMON DEMBLANSdissolvedLOUIS PANGRAZIdissolvedMARIE CLAUDE THERESE LELOIRdissolvedMARIE GONZALEZdissolvedMARIUS LABORIEdissolvedMICHEL PASCAL PANGRAZIdissolved[ND]dissolvedPIERRE PUECH-AMOUROUXdissolved

Connections

10 links
Shared operator — likely the same administrator
GFA DES MOTTESShared officer / director · 11 share thisFEDKOShared officer / director · 11 share thisSCI 23 RUE DE BAGNOLETShared officer / director · 11 share thisSCI DES MOTTESShared officer / director · 11 share thisSCI L.C.PShared officer / director · 11 share thisARE INVESTShared officer / director · 11 share thisLES MOTTESShared officer / director · 11 share thisSCI INDIGOShared officer / director · 11 share thisSCI BALTARDShared officer / director · 11 share thisTRANS'AMBULANCEShared officer / director · 11 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

3 people
NameRoleFromSource
PIERRE JAYRDirigeant—France registry
SYLVIE DE SAINT BLANQUATDirigeant—France registry
THIERRY PUECHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DES MOTTES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100