DOSSIERS / CARTE 5 GIE
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Partnership dossier

CARTE 5 GIE

FRANCE · PARTNERSHIP · INCORPORATED 1988-05-03
KYBE ID: FR-344708037 · 344708037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
CARTE 5 GIE
fr_insee
344708037
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-05-03
fr_insee
1993-07-29
fr_insee
30 RUE SAINTE ANNE, 58400 LA CHARITE-SUR-LOIRE
fr_insee
74.8K
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI ELICHONDOAShared officer / director · 2 share thisJOEL COGNARDShared registered address · 4 share thisFür Sie daheim GmbHShared officer / director · 4 share thisMICHELINE GOINShared registered address · 4 share thisBKV Baubetreuung GmbHShared officer / director · 4 share thisdaheim + miteinander GmbH Gesellschaft für Pflege und DienstleistungenShared officer / director · 4 share thisROBERT RENE CLAMENTShared registered address · 4 share thisSCI POUDRILLEShared officer / director · 5 share thisSCI COUSTYShared officer / director · 5 share thisSCI DU 56 RUE DE DOUAI A PARIS 9EMEShared officer / director · 5 share thisSCI LA CHARMILLEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people
NameRoleFromSource
AUBERGE DE SEYR SARLDirigeant—France registry
BETTY MODEDirigeant—France registry
CHAUSSURES ARNAUD SARLDirigeant—France registry
CHRISTIANE CHEVALIERDirigeant—France registry
FRANCOIS BOULETDirigeant—France registry
MICHELLE BEAUGENDREDirigeant—France registry
PATRICK ECKARDTDirigeant—France registry
PHILIPPE BROSSARDDirigeant—France registry
SARL CAPUCINEDirigeant—France registry
SARL PECHE 58Dirigeant—France registry
THIERRY VOISINDirigeant—France registry
VETEMENTS SERREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off