DOSSIERS / GROUPE ETUDE REALISATION HABITAT SAIN
← SearchExport PDF
Partnership dossier

GROUPE ETUDE REALISATION HABITAT SAIN

FRANCE · PARTNERSHIP · INCORPORATED 1988-12-06
KYBE ID: FR-348741661 · 348741661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE ETUDE REALISATION HABITAT SAIN
fr_insee
348741661
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-12-06
fr_insee
236 AV DE LA LIBERATION, 72000 LE MANS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTIAN FOUGERYDirigeant—France registry
DENIS BEURDOUCHEDirigeant—France registry
DENIS BROSSEAUDirigeant—France registry
DIDIER PANCHERDirigeant—France registry
ENTREPRISE CHEVEDirigeant—France registry
OFFICE DE GESTIONDirigeant—France registry
S.C.P.E.Dirigeant—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