DOSSIERS / GIE COPY 2000 LYON
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Partnership dossier

GIE COPY 2000 LYON

FRANCE · PARTNERSHIP · INCORPORATED 1986-01-31
KYBE ID: FR-334534807 · 334534807 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE COPY 2000 LYON
fr_insee
334534807
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1986-01-31
fr_insee
122 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE GONNETDirigeant—France registry
JEAN CLAUDE JOURDAINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100