DOSSIERS / GIE AGRO INDUSTRIE
← SearchExport PDF
Partnership dossier

GIE AGRO INDUSTRIE

FRANCE · PARTNERSHIP · INCORPORATED 1988-03-07
KYBE ID: FR-344064191 · 344064191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE AGRO INDUSTRIE
fr_insee
344064191
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-03-07
fr_insee
2020-11-16
fr_insee
12 RUE BEGAND, 10000 TROYES
fr_insee
46.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE DU PATRIMOINE FRANCAISdissolvedAPPROS FINANCES SAdissolvedARNAUD LILIAN ROBERT MAGLOIREactiveATEL PRODUCTIONactiveCHASSELOUPdissolvedCHRISTOPHER BERTHAUTdissolvedGILLES GASTON GABRIEL TOPINdissolvedGROUPEMENT D'INTERET PUBLIC BUSINESS SUD CHAMPAGNEactiveIFK ISOFLUOR FRANCEdissolvedKARINE MUZARDdissolvedLA BOUTIQUE DES VOYAGESdissolvedLE COEUR DE NOURICIAactiveLES MANUFACTURESactiveLISA SERVICESdissolvedMUTUELLE DU PERSONNEL DU GROUPE NOURICIAactive[ND]activeNOURICIA FINANCESdissolvedOCEAN BLEUactiveOCEAN BLEU TROYESactiveRELAIS DU BIEN ETREactive

+6 more

People with significant control

1 people
NameRoleFromSource
RAOUL JACQUES EMILE GEORGES VEITAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off