DOSSIERS / GIE REUNION RESEAU REGIONAL
← SearchExport PDF
Partnership dossier

GIE REUNION RESEAU REGIONAL

FRANCE · PARTNERSHIP · INCORPORATED 1988-07-08
KYBE ID: FR-345317051 · 345317051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE REUNION RESEAU REGIONAL
fr_insee
345317051
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-07-08
fr_insee
GILLOT, 97438 SAINTE-MARIE
fr_insee
52.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AERO CLUB ROLAND GARROSactiveANNE MARIE TROILLARDdissolvedASSOC AMICALE POMPIERS GILLOTactiveASSOCIATION BOURBON FRUITdissolvedBATARIdissolvedCLUB HIPPIQUE DE BOURBONactiveCOMITE SOCIAL ET ECONOMIQUEactiveCOMPAGNIE DE MANUTENTION ET DE TRANSPORTdissolvedDISTRIBUTION ASSISTANCE TRANSPORTdissolvedEDWIGE LAURENTdissolvedGEL SERVICEdissolvedGFA DE GILLOTdissolvedGIE TAXIS DE L'AEROPORTdissolvedGILLOT AIR TRANSITdissolvedGRPT PETROLIER AVITAILLEMENT GILLOTdissolvedHELI-REUNIONdissolvedHOME SERVICEdissolvedHUBERT MICHEL DALLEAUdissolvedJOHNY PIERRE FURIAdissolvedJ.R.M. CARRIERdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
JEAN PIERRE MENARDDirigeant—France registry
L.A.B.Dirigeant—France registry
NVH INVESTISSEMENTDirigeant—France registry
T.A.T. EUROPEAN AIRLINES (ANCIEN T.A.T. EXPORT)Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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