DOSSIERS / GIE DU SOLEIL
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Partnership dossier

GIE DU SOLEIL

FRANCE · PARTNERSHIP · INCORPORATED 1989-04-17
KYBE ID: FR-350305876 · 350305876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE DU SOLEIL
fr_insee
350305876
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-04-17
fr_insee
2022-09-14
fr_insee
AV DE COURNON, 63170 AUBIERE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTOINE BONYdissolvedANTOINE MORENOactiveCHANTAL ALBARETdissolvedCOPASUDdissolvedDEPOT CARREAUXdissolvedETABLISSEMENTS CAZENAVE ET COMPAGNIEdissolvedETABLISSEMENTS GOUBEdissolvedGEL 38 SERVICEdissolvedGEORGES GATTdissolvedGISELE CHEVASSUSdissolvedGUENEC SAdissolvedHENRI BATIFOULIERactiveJCDSdissolvedJEAN CHARLES EUGENE RAGUEdissolvedJ.M.FdissolvedJOSEPH DORKELDdissolvedLE CORDON BLANCdissolvedLUC BATIFOULIERdissolvedMARCEL ROGER FAYETdissolvedMAT AUTO MATERIEL AUTOMOBILEdissolved

+16 more

People with significant control

7 people
NameRoleFromSource
CLEMENT GAUTHIERAdministrateur—France registry
CALSUN CLERMONTDirigeant—France registry
FROMAGERIE DU SOLEILDirigeant—France registry
GFDDVDirigeant—France registry
LAURENT NOALLYDirigeant—France registry
MACO PRIMEURSDirigeant—France registry
WILFRID ROCHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off