DOSSIERS / GIE TAXIS DES NEIGES COURCHEVEL
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Partnership dossier

GIE TAXIS DES NEIGES COURCHEVEL

FRANCE · PARTNERSHIP · INCORPORATED 1985-10-24
KYBE ID: FR-332389444 · 332389444 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE TAXIS DES NEIGES COURCHEVEL
fr_insee
332389444
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-10-24
fr_insee
LD COURCHEVEL 1850, 73120 COURCHEVEL
fr_insee
49.32Z
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DE LA LOZEdissolvedALFA PARK HOTELdissolvedALPINAdissolvedANNETTE ANNIE BOSdissolvedASSOCIATION DE LA GARDERIEactiveBEATRICE DE COLOMBELdissolvedBERNARD PEPINdissolvedBOWLING DE COURCHEVEL STE EXPL ETS BUSEdissolvedCHRISTINE SUZANNE DEMEUSOYdissolvedCLAUDETTE CHABOUDdissolvedEDITH SCHWIMMERdissolvedETS JACQUES BERNAT ET CIE SAdissolvedEUGENE BOGDANOFFdissolvedFLORIAN ALEXANDRE TREVESactiveFREDERIC MAILLETdissolvedFUEL COURCHEVEL DISTRIBUTIONdissolvedGENEVIEVE FONTAINEdissolvedGILBERT JOSEPH BOUVETdissolvedGORMIER PATRICIA ET VERONIQUEdissolvedGUY JEAN-MARIE BERGEONdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
ANTOINE DI MARZODirigeant—France registry
CHRISTINE HERPINDirigeant—France registry
JEAN-PAUL BIGUET-PETITDirigeant—France registry
MICHEL PERRINDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PERRIN (officer) matches PEP Michel Perrin — Q66500673. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100