DOSSIERS / GIE GROUPEMENT ARTISANAL VARILHOIS
← SearchExport PDF
Partnership dossier

GIE GROUPEMENT ARTISANAL VARILHOIS

FRANCE · PARTNERSHIP · INCORPORATED 1988-12-16
KYBE ID: FR-348790965 · 348790965 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
GIE GROUPEMENT ARTISANAL VARILHOIS
fr_insee
348790965
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-12-16
fr_insee
1900-01-01
fr_insee
LOUBENCAT, 09000 SAINT-JEAN-DE-VERGES
fr_insee
77.14
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI LA NOUGAREDEShared officer / director · 2 share thisSCI MAILHOTShared officer / director · 2 share thisMAXIME CAMARENAShared registered address · 3 share thisLE TRIANGLEShared registered address · 3 share thisSCEA VIDALShared officer / director · 7 share thisSCI REPUBLIQUEShared officer / director · 7 share thisSOC NOUVELLE ETABLISSEMENTS VIDALShared officer / director · 7 share thisVIDAL CARBURANTSShared officer / director · 7 share thisNVShared officer / director · 7 share thisSCM MV MEDICALShared officer / director · 7 share thisAtradius Kreditprüfung GmbHShared officer / director · 10 share thisSCI GHESQUIERESShared officer / director · 10 share thisSCI DOM1Shared officer / director · 10 share thisSCI 48 HENRI POINCAREShared officer / director · 10 share thisAtradius Services II GmbH & Co. KGShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-348790965/network.

People with significant control

10 people
NameRoleFromSource
DANIEL HUBERT MICHELONAdministrateur—France registry
ALBERT VIDALDirigeant—France registry
ANDRE ANTOINE JOSEPH SOUEIXDirigeant—France registry
ANDRE JULES BERGESDirigeant—France registry
CLAUDE BERGESDirigeant—France registry
JOSEPH FABRYDirigeant—France registry
JUAN ALVAREZDirigeant—France registry
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS PUJOLDirigeant—France registry
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS VIDALDirigeant—France registry
YVES EYROLLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off