DOSSIERS / GIE EPINARD BLEU
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Partnership dossier

GIE EPINARD BLEU

FRANCE · PARTNERSHIP · INCORPORATED 1988-02-01
KYBE ID: FR-341358166 · 341358166 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE EPINARD BLEU
fr_insee
341358166
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-02-01
fr_insee
2 RUE GRANGENEUVE, 33000 BORDEAUX
fr_insee
74.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURIAT ALAINDirigeant—France registry
ET MEMBRE : GOULESQUE JEAN LUC ROGERDirigeant—France registry
ET MEMBRE : JEAN PATRICKDirigeant—France registry
ET MEMBRE : ROBERT JACQUES, GEORGESDirigeant—France registry
ET MEMBRE : SALADIN HUBERT, GEOFFROYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100