DOSSIERS / GIE FLOR-HALLES
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Partnership dossier

GIE FLOR-HALLES

FRANCE · PARTNERSHIP · INCORPORATED 1984-01-09
KYBE ID: FR-328650627 · 328650627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE FLOR-HALLES
fr_insee
328650627
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-01-09
fr_insee
10 RUE DE LA FERME SAINT LADRE, Z I DE FOSSES, 95470 FOSSES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FABRE PATRICKDirigeant—France registry
JONART ROBERTDirigeant—France registry
MAZZUCCO CHRISTIANDirigeant—France registry
SOCIETE LA CHAPELLE EN SERVAL FEUILLAZUR SARLDirigeant—France registry
SOCIETE MICHEL MOTTIER ENTREPRISE SARLDirigeant—France registry
SOCIETE MONDIA FLOR SARLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100