DOSSIERS / GIE GROUP APPLICATION NVELLES TECHNIQUES
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Partnership dossier

GIE GROUP APPLICATION NVELLES TECHNIQUES

FRANCE · PARTNERSHIP · INCORPORATED 1985-10-18
KYBE ID: FR-333676120 · 333676120 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE GROUP APPLICATION NVELLES TECHNIQUES
fr_insee
333676120
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-10-18
fr_insee
272 AV JEAN JAURES, 90000 BELFORT
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE REYDirigeant—France registry
ROBERT PECORARIDirigeant—France registry
SOGESCODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE REY (officer) matches PEP Pierre Rey — Q66501342. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100