DOSSIERS / GIE GELA III
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Partnership dossier

GIE GELA III

FRANCE · PARTNERSHIP · INCORPORATED 1988-06-21
KYBE ID: FR-345306054 · 345306054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE GELA III
fr_insee
345306054
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-06-21
fr_insee
RTE, 97351 MATOURY
fr_insee
45.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGATHA DOS SANTOSdissolvedANTOINE THEODORE YUBITANAdissolvedATELIER M. O. B.dissolvedAUGUSTIN REYNOLDdissolvedBARTHELEMY SIDONIE SIMEONdissolvedCHRISTOPHE LAURENT FONTROUGEdissolvedDOMINIQUE PIERRE GERMAINdissolvedDUNE GUYANEdissolvedEDOUARD JOSEPHdissolvedFRANTZ GASTON PHILOCLESdissolvedFREDERIK SADIMIN KARYOMENAWIdissolvedGAETAN EMMANUELdissolvedGEORGES KAAKIL-TALABAdissolvedGHRISLAIN ANDRE CHAILLOUXactiveINDUSTRIE MODERNE DE MATOURY DALMAZIRdissolvedJEAN DIONIS GUY ELOI GILLYdissolvedLA CENTRALE DU CARDANdissolvedLENET GUSTAVEdissolvedMARCHENET HUBERT JEAN-ELIEdissolvedMAURICE ARSENE GEORGES MARIUSdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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